| Entity Name: | ONE DOT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE DOT SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2002 (23 years ago) |
| Document Number: | P02000092759 |
| FEI/EIN Number |
141844227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4429 Hollywood Blvd., Suite 4655, Hollywood, FL, 33021, US |
| Mail Address: | P O Box 814655, Hollywood, FL, 33081, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS WILTON | President | 2007 N 31 RD, HOLLYWOOD, FL, 33021 |
| RAMOS WILTON | Secretary | 2007 N 31 RD, HOLLYWOOD, FL, 33021 |
| RAMOS WILTON | Treasurer | 2007 N 31 RD, HOLLYWOOD, FL, 33021 |
| RAMOS WILTON | Director | 2007 N 31 RD, HOLLYWOOD, FL, 33021 |
| RAMOS WILTON | Agent | 4429 Hollywood Blvd., Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 4429 Hollywood Blvd., Suite 4655, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 4429 Hollywood Blvd., Suite 4655, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-12 | 4429 Hollywood Blvd., Suite 4655, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | RAMOS, WILTON | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000195119 | TERMINATED | 1000000707953 | BROWARD | 2016-03-14 | 2036-03-17 | $ 405.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15001043203 | TERMINATED | 1000000691350 | BROWARD | 2015-08-14 | 2025-12-04 | $ 459.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000590954 | TERMINATED | 1000000686585 | BROWARD | 2015-07-13 | 2036-09-09 | $ 60.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001512095 | TERMINATED | 1000000542029 | BROWARD | 2013-09-24 | 2033-10-03 | $ 16,913.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001391946 | TERMINATED | 1000000527109 | BROWARD | 2013-09-05 | 2033-09-12 | $ 4,508.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000608209 | TERMINATED | 1000000391801 | BROWARD | 2013-03-18 | 2023-03-27 | $ 2,543.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-05-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13E1418442270001 | Small Business Administration | 59.016 - SURETY BOND GUARANTEES | - | - | SECURITY CAMERA INSTALLATION | |||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1783447204 | 2020-04-15 | 0455 | PPP | 6566 Northwest 13th Court, Plantation, FL, 33313-4549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7055848506 | 2021-03-05 | 0455 | PPS | 6566 NW 13th Ct, Plantation, FL, 33313-4549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
