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H-ONE CORPORATION - Florida Company Profile

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Company Details

Entity Name: H-ONE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H-ONE CORPORATION 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: 15 Aug 2003 (22 years ago)
Document Number: P03000089910
FEI/EIN Number 861078860

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

Mail Address: 464 WINDING ROSE DR, Rockville, MD, 20850, US
Address: 2561 NW 84 Ave, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santana I Oswaldo Sr. Managing Member 2561 NW 84 Avenue, DORAL, Fl, 33122
NASTARI MARIO J Manager 495 BRICKELL AVE, MIAMI, FL, 33131
SANTANA OSWALDO J President 464 WINDING ROSE DR, Rockville, MD, 20850
IRAZABAL DE SANTANA CARLINA Treasurer 464 WINDING ROSE DR, Rockville, MD, 20850
SANTANA IRAZABAL ALBERTO ASr. Agent 2561 NW 84 Ave, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 464 WINDING ROSE DR, APT 202, Apt 214, Rockville, MD 20850 -
CHANGE OF MAILING ADDRESS 2024-02-28 464 WINDING ROSE DR, APT 202, Apt 214, Rockville, MD 20850 -
REGISTERED AGENT NAME CHANGED 2022-03-14 SANTANA IRAZABAL, ALBERTO ALEJANDRO, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 2561 NW 84 Ave, Apt 201, MIAMI, FL 33122 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001094215 TERMINATED 1000000190648 DADE 2010-10-13 2030-12-08 $ 1,020.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State