| Entity Name: | ONE BEAT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BEAT HOLDINGS, 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: | 25 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000021217 |
| FEI/EIN Number |
753012234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 Oakes Road, SUITE 500 - 501, DAVIE, FL, 33314, US |
| Mail Address: | 4350 Oakes Road, SUITE 500 - 501, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN LON J | President | 4350 Oakes Road, DAVIE, FL, 33314 |
| ROSEN LON | Agent | 4350 Oakes Road, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2019-01-16 | ONE BEAT HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 4350 Oakes Road, SUITE 500 - 501, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 4350 Oakes Road, SUITE 500 - 501, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 4350 Oakes Road, Suite 500 -501, DAVIE, FL 33314 | - |
| CANCEL ADM DISS/REV | 2008-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Name Change | 2019-01-16 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
