Search icon

ONE CHECK AWAY, INC. - Florida Company Profile

Company Details

Entity Name: ONE CHECK AWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N20000008113
FEI/EIN Number 85-2075020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 East Jackson Street (Sun Trust Financi, Suite 2340, Tampa, FL, 33602, US
Mail Address: 401 East Jackson Street(SunTrust Financial, Suite 2340, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paul Michelle President 401 East Jackson Street (Sun Trust Financi, Tampa, FL, 33602
Paul Darrick Treasurer 401 East Jackson Street (Sun Trust Financi, Tampa, FL, 33602
Brown Mildred Secretary 401 East Jackson Street (Sun Trust Financi, Tampa, FL, 33602
PAUL MICHELLE Agent 401 East Jackson Street (SunTrust Financia, Tampa, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 401 East Jackson Street (Sun Trust Financial Center), Suite 2340, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2021-03-18 401 East Jackson Street (Sun Trust Financial Center), Suite 2340, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 401 East Jackson Street (SunTrust Financial Center), Suite 2340, Tampa, FL 33602 -
AMENDMENT AND NAME CHANGE 2020-12-02 ONE CHECK AWAY, INC. -

Documents

Name Date
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-18
Amendment and Name Change 2020-12-02
Domestic Non-Profit 2020-07-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-2075020 Corporation Unconditional Exemption 401 EAST JACKSON, TAMPA, FL, 33602-5233 2020-11
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Mental Health & Crisis Intervention: Nonmonetary Support N.E.C.
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_85-2075020_MIMIPAULDESIGNSINC_07262020_00.tif

Form 990-N (e-Postcard)

Organization Name ONE CHECK AWAY INC
EIN 85-2075020
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 401 EAST JACKSON, TAMPA, FL, 33602, US
Principal Officer's Name MICHELLE PAUL
Principal Officer's Address 401 EAST JACKSON, TAMPA, FL, 33602, US
Website URL 1CHECKAWAY.ORG
Organization Name ONE CHECK AWAY INC
EIN 85-2075020
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 401 East Jackson St Ste 2340, Tampa, FL, 33602, US
Principal Officer's Name Darrick Paul
Principal Officer's Address 401 East Jackson St Ste 2340, Tampa, FL, 33602, US
Website URL https://www.1checkaway.org
Organization Name MIMI PAUL DESIGNS INC
EIN 85-2075020
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 401 East Jackson Street Suite 2340, Tampa, FL, 33602, US
Principal Officer's Name Michelle Paul
Principal Officer's Address 4106 Osprey Harbour Loop, Cortez, FL, 34215, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State