ONE WHEATON, INC. - Florida Company Profile
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| Entity Name: | ONE WHEATON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 2011 (14 years ago) |
| Date of dissolution: | 02 Jun 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jun 2014 (11 years ago) |
| Document Number: | N11000008057 |
| FEI/EIN Number | 453117922 |
| Address: | c/o Keystone Legal PLLC, 80 S. 8th St, Minneapolis, MN, 55402, US |
| Mail Address: | c/o Keystone Legal PLLC, 80 S. 8th St, Minneapolis, MN, 55402, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schmalzbauer Susan | Acti | c/o Keystone Legal PLLC, Minneapolis, MN, 55402 |
| Buchman Geoffrey | Treasurer | c/o Keystone Legal PLLC, Minneapolis, MN, 55402 |
| Schmalzbauer Susan | Secretary | c/o Keystone Legal PLLC, Minneapolis, MN, 55402 |
| Hill Stephanie J | Gene | c/o Keystone Legal PLLC, Minneapolis, MN, 55402 |
| VILANOVA JOSE | Agent | 6194 SW 149 AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-06-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ONE WHEATON. MERGER NUMBER 900000141469 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | c/o Keystone Legal PLLC, 80 S. 8th St, Suite 900, Minneapolis, MN 55402 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | c/o Keystone Legal PLLC, 80 S. 8th St, Suite 900, Minneapolis, MN 55402 | - |
| Name | Date |
|---|---|
| Merger | 2014-06-02 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-06-15 |
| ANNUAL REPORT | 2012-05-07 |
| Domestic Non-Profit | 2011-08-24 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State