| Entity Name: | FLORIDA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA 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: |
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: | 09 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Feb 2003 (22 years ago) |
| Document Number: | P01000002915 |
| FEI/EIN Number |
651065144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL, 33428 |
| Mail Address: | PO BOX 880269, BOCA RATON, FL, 33488 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO WILLIAM F | President | 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL, 33428 |
| RUSSO WILLIAM F | Treasurer | 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL, 33428 |
| RUSSO WILLIAM F | Director | 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL, 33428 |
| Russo Kristine | Secretary | 9825 MARINA BLVD, BOCA RATON, FL, 33428 |
| Napsky Jane R | Vice President | 9825 MARINA BLVD, BOCA RATON, FL, 33428 |
| WILLIAM RUSSO F | Agent | 9825 MARINA BLVD, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08037900402 | FLORIDA ONE PROPERTY MANAGEMENT | ACTIVE | 2008-02-06 | 2029-12-31 | - | P O BOX 880269, BOCA RATON, FL, 33488 |
| G03132700327 | FLORIDA ONE PROPERTY MANAGEMENT | ACTIVE | 2003-05-12 | 2029-12-31 | - | PO BOX 880269, BOCA RATON, FL, 33488 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-08 | 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-08 | WILLIAM, RUSSO F | - |
| AMENDMENT AND NAME CHANGE | 2003-02-19 | FLORIDA ONE, INC. | - |
| AMENDMENT | 2001-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
