| Entity Name: | ONE BIO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BIO, CORP. 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: | 30 Jun 2000 (25 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: | P00000064400 |
| FEI/EIN Number |
593656663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Veselinovic Irina | Chief Executive Officer | 500 S Australian Ave., West Palm Beach, FL, 33401 |
| Sentic Aleksandar | Secretary | 500 S Australian Ave., West Palm Beach, FL, 33401 |
| 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 | - | 10460 ROOSEVELT BLVD 314, SAINT PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-14 | 500 S Australian Ave., Suite 600, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2023-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 500 S Australian Ave., Suite 600, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-14 | 500 S Australian Ave., Suite 600, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-14 | Veselinovic, Irina | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2010-08-30 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-10-26 | ONE BIO, CORP. | - |
| AMENDMENT AND NAME CHANGE | 2009-06-08 | ONE HOLDINGS, CORP. | - |
| 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 May 2025
Sources: Florida Department of State
