| Entity Name: | AND ONE FLOORING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AND ONE FLOORING 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: | 24 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000069787 |
| FEI/EIN Number |
571175120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 HAWTHORNE HILLS PLACE, 103, ORLANDO, FL, 32835 |
| Mail Address: | 365 HAWTHORNE HILLS PLACE, 103, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLBERG ALYSON J | President | 362 HAWTHORNE HILLS PL. #103, ORLANDO, FL, 32835 |
| MCCUNE GENE S | Vice President | 362 HAWTHORNE HILLS PL. #103, ORLANDO, FL, 32835 |
| CHARLTON WILLIS L | Officer | 362 HAWTHORNE HILLS PLACE, #103, ORLANDO, FL, 32835 |
| HOLBERG ALYSON J | Agent | 362 HAWTHORNE HILLS PLACE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-29 | 365 HAWTHORNE HILLS PLACE, 103, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | 365 HAWTHORNE HILLS PLACE, 103, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-29 | HOLBERG, ALYSON J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-29 | 362 HAWTHORNE HILLS PLACE, #103, ORLANDO, FL 32835 | - |
| AMENDMENT | 2003-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-29 |
| Amendment | 2003-12-19 |
| Domestic Profit | 2003-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
