| Entity Name: | ONE BIO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P00000064400 |
| FEI/EIN Number | 593656663 |
| Address: | 500 S Australian Ave., Suite 600, West Palm Beach, FL, 33401, US |
| Mail Address: | 500 S Australian Ave., Suite 600, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE BIO, CORP., NEW YORK | 4110508 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Veselinovic Irina | Agent | 500 S Australian Ave., West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Veselinovic Irina | Chief Executive Officer | 500 S Australian Ave., West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Sentic Aleksandar | Secretary | 500 S Australian Ave., West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Cvetojevic Zoran | Chairman | 500 S Australian Ave., West Palm Beach, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08172700070 | MEDICAL CLINIC IN | EXPIRED | 2008-06-20 | 2013-12-31 | No data | 10460 ROOSEVELT BLVD 314, SAINT PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-14 | 500 S Australian Ave., Suite 600, West Palm Beach, FL 33401 | No data |
| REINSTATEMENT | 2023-07-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 500 S Australian Ave., Suite 600, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-14 | 500 S Australian Ave., Suite 600, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-07-14 | Veselinovic, Irina | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2010-08-30 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2009-10-26 | ONE BIO, CORP. | No data |
| AMENDMENT AND NAME CHANGE | 2009-06-08 | ONE HOLDINGS, CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000523430 | TERMINATED | 1000000606801 | MIAMI-DADE | 2014-04-11 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-07-14 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-05-12 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-11-26 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-28 |
| Amendment | 2010-08-30 |
| ANNUAL REPORT | 2010-05-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
