| Entity Name: | ONE SOUTH FEDERAL HWY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE SOUTH FEDERAL HWY 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: | 10 May 2001 (24 years ago) |
| Date of dissolution: | 09 Nov 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Nov 2010 (14 years ago) |
| Document Number: | P01000048848 |
| FEI/EIN Number |
651114945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE S FEDERAL HWY, BOCA RATON, FL, 33432 |
| Mail Address: | 1935 PARK CIRCLE SOUTH, BOCA RATON, FL, 33486 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMOUN TONY | President | 1935 PARK CIRCLE SOUTH, BOCA RATON, FL, 33486 |
| CHAMOUN CARMEN | Vice President | 1935 PARK CIRCLE SOUTH, BOCA RATON, FL, 33486 |
| HIRSCH AND COMPANY CPAS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-11-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000117815. CONVERSION NUMBER 900000108819 |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | ONE S FEDERAL HWY, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 175 W. CAMINO REAL, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | HIRSCH AND COMPANY CPAS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-19 | ONE S FEDERAL HWY, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2001-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-01 |
| Amendment | 2001-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
