ONE TO ONE, INC. - Florida Company Profile
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| Entity Name: | ONE TO ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE TO ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Jan 2000 (25 years ago) |
| Date of dissolution: | 04 Nov 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2002 (23 years ago) |
| Document Number: | P00000003430 |
| FEI/EIN Number |
650973163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33305, US |
| Mail Address: | 52 W. OAKLAND PARK BLVD., #218, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAPPEL AARON O | Vice President | 1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33305 |
| HAPPEL AARON O | Director | 1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33305 |
| KNOX DWIGHT E | Secretary | 639 W. OAKLAND PARK BLVD. #0119, FORT LAUDERDALE, FL, 33311 |
| KNOX DWIGHT E | Director | 639 W. OAKLAND PARK BLVD. #0119, FORT LAUDERDALE, FL, 33311 |
| HAPPEL ERIC L | Agent | 1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33305 |
| HAPPEL ERIC L | President | 1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33-335 |
| HAPPEL ERIC L | Director | 1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33-335 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-31 | 1604 NE 11TH AVENUE, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-31 | 1604 NE 11TH AVENUE, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-31 | 1604 NE 11TH AVENUE, FORT LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-11-04 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-07-31 |
| Domestic Profit | 2000-01-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State