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ONE CAMINO REAL CORP. - Florida Company Profile

Company Details

Entity Name: ONE CAMINO REAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE CAMINO REAL CORP. 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: 18 Feb 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P02000019637
FEI/EIN Number 450467781

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: CO ACCOUNTANT 4640 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
Address: 1 E CAMINO REAL, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEARSON RONALD President 1 E. CAMINO ROAD, BOCA RATON, FL, 33432
PEARSON JANICE Vice President 1 E. CAMINO ROAD, BOCA RATON, FL, 33432
JENZANO HARRY J Agent 4640 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2010-04-27 1 E CAMINO REAL, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 4640 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State