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AMONE CORP. - Florida Company Profile

Company Details

Entity Name: AMONE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMONE 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: 19 Dec 2002 (22 years ago)
Date of dissolution: 21 Feb 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Feb 2019 (6 years ago)
Document Number: P02000132831
FEI/EIN Number 020657158

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12331 SW 3RD ST, SUITE 700, PLANTATION, FL, 33325-2813, US
Mail Address: 12331 SW 3RD ST, SUITE 700, PLANTATION, FL, 33325-2813, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO RODERICK M Chief Executive Officer 12331 SW 3RD ST, PLANTATION, FL, 333252813
ROMERO RODERICK M Director 12331 SW 3RD ST, PLANTATION, FL, 333252813
ROMERO RODERICK M President 12231 SW 3RD ST #700, PLANTATION, FL, 333252813
ROMERO RODERICK M Secretary 12231 SW 3RD ST #700, PLANTATION, FL, 333252813
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000046051 AMONE FINANCIAL EXPIRED 2017-04-27 2022-12-31 - SUITE 700, PLANTATION, FL, 33325
G12000067598 AMERICA ONE FUNDING GROUP EXPIRED 2012-07-06 2017-12-31 - 12270 SW 3RD STRRET, SUITE 400, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
MERGER 2019-02-21 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS QUINSTREET PL, INC., A CALIFORNIA C. MERGER NUMBER 300000190513
REGISTERED AGENT NAME CHANGED 2018-12-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-12-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-03 12331 SW 3RD ST, SUITE 700, PLANTATION, FL 33325-2813 -
CHANGE OF MAILING ADDRESS 2017-02-03 12331 SW 3RD ST, SUITE 700, PLANTATION, FL 33325-2813 -
NAME CHANGE AMENDMENT 2012-07-02 AMONE CORP. -
AMENDMENT 2008-06-10 - -

Documents

Name Date
Reg. Agent Change 2018-12-21
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-03
Reg. Agent Change 2016-08-01
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-01-30
Name Change 2012-07-02
ANNUAL REPORT 2012-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State