| Entity Name: | BROADBANDONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROADBANDONE, 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: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | P01000031826 |
| FEI/EIN Number |
651086862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL, 33431 |
| Mail Address: | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBIN & REYES, P.A. | Agent | - |
| EPSTEIN RANDY | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| LEWIS TIMOTHY | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| DAVIS STEVEN J | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| DAVIS CATHY A | Secretary | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| DAVIS JEFFREY A | Chief Executive Officer | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| DAVIS JEFFREY A | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| TURNER THOMAS E | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| EPSTEIN RANDY | Chief Information Officer | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| DAVIS CATHY A | Treasurer | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08175900182 | HOST GLOBAL CARRIER SERVICES | EXPIRED | 2008-06-22 | 2013-12-31 | - | 3500 NW BOCA RATON BLVD., SUITE 901, BOCA RATON, FL, 33431 |
| G08175900184 | HOST GCS | EXPIRED | 2008-06-22 | 2013-12-31 | - | 3500 NW BOCA RATON BLVD., SUITE 901, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-30 | 225 N.E. Mizner Boulevard, Suite 510, Boca Raton, FL 33432 | - |
| CONVERSION | 2012-12-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BROADBANDONE, LLC. CONVERSION NUMBER 900000127679 |
| CHANGE OF MAILING ADDRESS | 2010-03-14 | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2006-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | TOBIN & REYES, P.A. | - |
| Name | Date |
|---|---|
| Conversion | 2012-12-26 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-01-10 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-19 |
| Amendment | 2006-08-22 |
| ANNUAL REPORT | 2006-08-21 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
