| 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 |
| 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 |
| 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 | - |
| 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
