| Entity Name: | ONE-M- AND SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE-M- AND SON, 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: | 19 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000029598 |
| FEI/EIN Number |
593704421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 S. LAKE SHORE WAY, LAKE ALFRED, FL, 33850 |
| Mail Address: | 228 S. LAKE SHORE WAY, LAKE ALFRED, FL, 33850 |
| ZIP code: | 33850 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMS JOHN H | President | 202 MEADOW VUE LN, AUBURNDALE, FL, 33823 |
| SIMS JOHN H | Director | 202 MEADOW VUE LN, AUBURNDALE, FL, 33823 |
| SIMS GLENN N | Director | 1160 S. FLORAL AVE., BARTOW, FL, 33830 |
| SIMS JOHN H | Agent | 733 CARPENTERS WAY NO 26, LAKELND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 228 S. LAKE SHORE WAY, LAKE ALFRED, FL 33850 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | 228 S. LAKE SHORE WAY, LAKE ALFRED, FL 33850 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-03-04 |
| Domestic Profit | 2001-03-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
