| Entity Name: | ONE NORTH FEDERAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE NORTH FEDERAL, 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: | 05 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000026062 |
| FEI/EIN Number |
061682746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENSHEIMER MARK A | President | 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432 |
| GENSHEIMER MARK A | Treasurer | 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432 |
| MCALLISTER PETER B | Vice President | 30 SOUTHEAST 7TH STREET, BOCA RATON, FL, 33432 |
| MCALLISTER PETER B | Secretary | 30 SOUTHEAST 7TH STREET, BOCA RATON, FL, 33432 |
| GERSHEIMER MARK A | Agent | 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-05 | GERSHEIMER, MARK A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-05 |
| Domestic Profit | 2003-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
