| Entity Name: | OFFSHORE ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFSHORE 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: | 31 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000083590 |
| FEI/EIN Number |
593672125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1386, PITTSFIELD, MA, 01202, US |
| Mail Address: | P.O. BOX 1386, PITTSFIELD, MA, 01202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVAGE DUDLEY | President | 5500 FIRST AVE. NORTH, ST. PETERSBURG, FL, 33710 |
| SAVAGE DUDLEY | Vice President | 5500 FIRST AVE. NORTH, ST. PETERSBURG, FL, 33710 |
| SAVAGE DUDLEY | Secretary | 5500 FIRST AVE. NORTH, ST. PETERSBURG, FL, 33710 |
| SAVAGE DUDLEY | Treasurer | 5500 FIRST AVE. NORTH, ST. PETERSBURG, FL, 33710 |
| SAVAGE DUDLEY | Director | 5500 FIRST AVE. NORTH, ST. PETERSBURG, FL, 33710 |
| PASSARDI FLOYD | President | P.O. BOX 1386, PITTSFIELD, MA, 012021386 |
| PASSARDI FLOYD | Vice President | P.O. BOX 1386, PITTSFIELD, MA, 012021386 |
| PASSARDI FLOYD | Secretary | P.O. BOX 1386, PITTSFIELD, MA, 012021386 |
| PASSARDI FLOYD | Treasurer | P.O. BOX 1386, PITTSFIELD, MA, 012021386 |
| PASSARDI FLOYD | Director | P.O. BOX 1386, PITTSFIELD, MA, 012021386 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-19 | P.O. BOX 1386, PITTSFIELD, MA 01202 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-19 | P.O. BOX 1386, PITTSFIELD, MA 01202 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-19 | PASSARDI, FLOYD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-19 | 2210 MERMAID POINT NE, ST. PETERSBURG, FL 33703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-10-19 |
| Domestic Profit | 2000-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
