| Entity Name: | ONE POINT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE POINT, 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: |
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: | 19 Sep 2003 (22 years ago) |
| Document Number: | P03000103016 |
| FEI/EIN Number |
450532164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 N Military Trl, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 122 N Military Trl, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBURCIO NELSON | President | 12481 EQUINE LANE, WELLINGTON, FL, 33414 |
| NORIEGA XENIA | Vice President | 12481 EQUINE LANE, WELLINGTON, FL, 33414 |
| NELSON TIBURCIO | Agent | 12481 EQUINE LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 122 N Military Trl, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-13 | 122 N Military Trl, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-10 | NELSON TIBURCIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-10 | 12481 EQUINE LANE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4096957707 | 2020-05-01 | 0455 | PPP | 106 N MILITARY TRL, WEST PALM BEACH, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
