Entity Name: | ONE DRAGON ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ONE DRAGON ENTERPRISES, 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: | 02 Sep 2003 (22 years ago) |
Date of dissolution: | 03 Apr 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Apr 2023 (2 years ago) |
Document Number: | P03000095756 |
FEI/EIN Number |
200194091
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5032 SW 94 AVE, COOPER CITY, FL, 33328, US |
Mail Address: | PO BOX 841023, PEMBROKE PINES, FL, 33084, US |
ZIP code: | 33328 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUTIERREZ LUIS | President | PO BOX 841023, PEMBROKE PINES, FL, 33084 |
GUTIERREZ LUIS | Vice President | PO BOX 841023, PEMBROKE PINES, FL, 33084 |
GUTIERREZ LUIS | Secretary | PO BOX 841023, PEMBROKE PINES, FL, 33084 |
SPARACO ALICIA A | Treasurer | PO BOX 841023, PEMBROKE PINES, FL, 33084 |
SPARACO ALICIA A | Chief Executive Officer | PO BOX 841023, PEMBROKE PINES, FL, 33084 |
Gutierrez Luis | Agent | 5032 SW 94 AVE, COOPER CITY, FL, 33328 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000024764 | ISR MATRIX | EXPIRED | 2017-03-08 | 2022-12-31 | - | PO BOX 841023, PEMBROKE PINES, FL, 33084 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-04-03 | - | - |
CHANGE OF MAILING ADDRESS | 2017-03-08 | 5032 SW 94 AVE, COOPER CITY, FL 33328 | - |
REGISTERED AGENT NAME CHANGED | 2017-03-08 | Gutierrez, Luis | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 5032 SW 94 AVE, COOPER CITY, FL 33328 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-09-16 | 5032 SW 94 AVE, COOPER CITY, FL 33328 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-04-03 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-05-21 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-03-08 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-03-30 |
ANNUAL REPORT | 2014-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State