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ONE 2 ONE SALES CORPORATION - Florida Company Profile

Company Details

Entity Name: ONE 2 ONE SALES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE 2 ONE SALES CORPORATION 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: 02 Oct 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 23 Apr 2009 (16 years ago)
Document Number: P00000093961
FEI/EIN Number 593682153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8352 GREY BARK COURT, SUITE 101, SANFORD, FL, 32771
Mail Address: 8352 GREY BARK COURT, SUITE 101, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIVRAJ RIYAAZ President 8352 GREY BARK COURT, SANFORD, FL, 32771
JIVRAJ RIYAAZ Agent 8352 GREY BARK COURT, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-04-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2002-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5503028709 2021-04-02 0491 PPS 8352 Grey Bark Ct, Sanford, FL, 32771-8324
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21577
Loan Approval Amount (current) 21577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-8324
Project Congressional District FL-07
Number of Employees 1
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21719.47
Forgiveness Paid Date 2021-12-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State