| Entity Name: | K-ONE INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K-ONE INVESTIGATIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 2000 (25 years ago) |
| Document Number: | P00000069314 |
| FEI/EIN Number |
593662328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 Bypass Drive, Suite 101, Clearwater, FL, 33764, US |
| Mail Address: | POST OFFICE BOX 698, SAFETY HARBOR, FL, 34695 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRONSCHNABL DEREK A | President | PO BOX 698, SAFETY HARBOR, FL, 34695 |
| KRONSCHNABL DEREK A | Agent | 620 Bypass Drive, Suite 101, Clearwater, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 620 Bypass Drive, Suite 101, Clearwater, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 620 Bypass Drive, Suite 101, Clearwater, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | KRONSCHNABL, DEREK A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
