| Entity Name: | ONE ROOFING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE ROOFING 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: | 21 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000090943 |
| FEI/EIN Number |
320027647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 PLAZA REAL SOUTH, 201, BOCA RATON, FL, 33432 |
| Mail Address: | 100 PLAZA REAL SOUTH, 201, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUDSON OREN M | President | 3020 NE 32ND AVE, FT LAUDERDALE, FL, 33308 |
| MELAMED NANCY | Vice President | 3020 NE 32ND AVE, FT LAUDERDALE, FL, 33308 |
| LUBETSKY CARY A | Agent | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 100 PLAZA REAL SOUTH, 201, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 100 PLAZA REAL SOUTH, 201, BOCA RATON, FL 33432 | - |
| CANCEL ADM DISS/REV | 2007-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000601713 | LAPSED | 09-043800 CACE (12) | 17TH JUDICIAL CIRCUIT COURT | 2010-04-13 | 2015-05-24 | $65000.00 | K.M. & BUSCHBAUM, INC., 3540 N.W. 50TH AVENUE, SUITE K-19, LAUDERDALE LAKES, FL 33319 |
| J10000601721 | LAPSED | 09-043805 CACE (25) | 17TH JUDICIAL CIRCUIT COURT | 2010-03-15 | 2015-05-24 | $60,207.22 | VIEWMAX CORPORATION, 2101 N.W. 55TH AVENUE, LAUDERHILL FL 33313 |
| J10000168564 | ACTIVE | 1000000127120 | BROWARD | 2009-06-22 | 2030-02-16 | $ 5,299.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09002101987 | LAPSED | 2009 CA 003121 MB | PALM BEACH CTY. CIR. CIV. | 2009-06-16 | 2014-08-10 | $19,628.87 | AMERICAN BUILDERS AND CONTRACTORS SUPPLY COMPANY, INC., 800 NW 65TH STREET, FT. LAUDERDALE, FL 33309 |
| J08900021964 | LAPSED | CACE089932(03) | 17 JUD CIR BROWARD CTY | 2008-11-17 | 2013-11-24 | $108768.76 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084 |
| J08900009277 | LAPSED | CACE 089932 (03) | 17TH JUD CIR BROWARD CTY FL | 2008-04-22 | 2013-05-27 | $130594.53 | BELLSOUTH ADVERTISING CORP. D/B/A AT&T, ADVERTISING & PUBLISHING, 2247 NORTH LAKE BOULEVARD, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-09-10 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-09-24 |
| ANNUAL REPORT | 2006-05-14 |
| REINSTATEMENT | 2005-09-19 |
| REINSTATEMENT | 2004-03-16 |
| Domestic Profit | 2002-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
