| Entity Name: | ONE WAY LAMINATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE WAY LAMINATES, 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: | 26 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000125743 |
| FEI/EIN Number |
010755576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1979 PARK RD, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 1979 PARK RD, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER QUEEN | President | 1979 PARK RD, PEMBROKE PARK, FL, 33009 |
| BAKER QUEEN | Director | 1979 PARK RD, PEMBROKE PARK, FL, 33009 |
| BAKER QUEEN | Agent | 1979 PARK RD, PEMBROKE PARK, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 1979 PARK RD, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-08 | 1979 PARK RD, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 1979 PARK RD, PEMBROKE PARK, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-08 | BAKER, QUEEN | - |
| AMENDMENT | 2005-02-21 | - | - |
| CANCEL ADM DISS/REV | 2004-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001043162 | ACTIVE | 1000000192754 | BROWARD | 2010-11-01 | 2030-11-10 | $ 2,436.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000609658 | ACTIVE | 1000000168898 | BROWARD | 2010-05-18 | 2030-05-26 | $ 1,307.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000436193 | TERMINATED | 1000000163125 | BROWARD | 2010-03-16 | 2030-03-24 | $ 1,672.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-04-18 |
| Amendment | 2005-02-21 |
| REINSTATEMENT | 2004-11-29 |
| ANNUAL REPORT | 2003-07-25 |
| Domestic Profit | 2002-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
