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ONE TO ONE, INC.

ONE TO ONE, INC.

Company Details

Entity Name:	ONE TO ONE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	05 Jan 2000 (25 years ago)
Date of dissolution:	04 Nov 2002 (22 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	04 Nov 2002 (22 years ago)
Document Number:	P00000003430
FEI/EIN Number	650973163
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

Agent

Name	Role	Address
HAPPEL ERIC L	Agent	1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33305

Director

Name	Role	Address
KNOX DWIGHT E	Director	639 W. OAKLAND PARK BLVD. #0119, FORT LAUDERDALE, FL, 33311
HAPPEL ERIC L	Director	1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33-335
HAPPEL AARON O	Director	1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33305

President

Name	Role	Address
HAPPEL ERIC L	President	1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33-335

Vice President

Name	Role	Address
HAPPEL AARON O	Vice President	1604 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33305

Secretary

Name	Role	Address
KNOX DWIGHT E	Secretary	639 W. OAKLAND PARK BLVD. #0119, FORT LAUDERDALE, FL, 33311

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2002-11-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-07-31	1604 NE 11TH AVENUE, FORT LAUDERDALE, FL 33305	No data
CHANGE OF MAILING ADDRESS	2001-07-31	1604 NE 11TH AVENUE, FORT LAUDERDALE, FL 33305	No data
REGISTERED AGENT ADDRESS CHANGED	2001-07-31	1604 NE 11TH AVENUE, FORT LAUDERDALE, FL 33305	No data

Documents

Name	Date
Voluntary Dissolution	2002-11-04
ANNUAL REPORT	2002-04-29
ANNUAL REPORT	2001-07-31
Domestic Profit	2000-01-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State