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FLORIDA ONE, INC.

Company Details

Entity Name: FLORIDA ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
WILLIAM RUSSO F Agent 9825 MARINA BLVD, BOCA RATON, FL, 33428

President

Name Role Address
RUSSO WILLIAM F President 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL, 33428

Treasurer

Name Role Address
RUSSO WILLIAM F Treasurer 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL, 33428

Director

Name Role Address
RUSSO WILLIAM F Director 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL, 33428

Secretary

Name Role Address
Russo Kristine Secretary 9825 MARINA BLVD, BOCA RATON, FL, 33428

Vice President

Name Role Address
Napsky Jane R Vice President 9825 MARINA BLVD, BOCA RATON, FL, 33428

Fictitious Names

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 No data P O BOX 880269, BOCA RATON, FL, 33488
G03132700327 FLORIDA ONE PROPERTY MANAGEMENT ACTIVE 2003-05-12 2029-12-31 No data PO BOX 880269, BOCA RATON, FL, 33488

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL 33428 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL 33428 No data
CHANGE OF MAILING ADDRESS 2008-02-08 9825 MARINA BLVD, SUITE 100, BOCA RATON, FL 33428 No data
REGISTERED AGENT NAME CHANGED 2008-02-08 WILLIAM, RUSSO F No data
AMENDMENT AND NAME CHANGE 2003-02-19 FLORIDA ONE, INC. No data
AMENDMENT 2001-05-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State