Search icon

GENERATION ONE INC

Company Details

Entity Name: GENERATION ONE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Feb 2016 (9 years ago)
Document Number: P04000028815
FEI/EIN Number 412126220
Address: 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409, US
Mail Address: 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENERATION ONE INC 2023 412126220 2024-08-26 GENERATION ONE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 446130
Sponsor’s telephone number 5616871414
Plan sponsor’s address 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2024-08-26
Name of individual signing JOHN VILLAMIZAR
Valid signature Filed with authorized/valid electronic signature
GENERATION ONE INC 2022 412126220 2023-10-12 GENERATION ONE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 446130
Sponsor’s telephone number 5616871414
Plan sponsor’s address 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing JOHN VILLAMIZAR
Valid signature Filed with authorized/valid electronic signature
GENERATION ONE INC 2021 412126220 2022-07-21 GENERATION ONE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 446130
Sponsor’s telephone number 5616871414
Plan sponsor’s address 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing JOHN VILLAMIZAR
Valid signature Filed with authorized/valid electronic signature
GENERATION ONE INC 2020 412126220 2021-10-15 GENERATION ONE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 446130
Sponsor’s telephone number 5616871414
Plan sponsor’s address 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing JOHN VILLAMIZAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ASSUIED JEAN PHILIPPE Agent 2532 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409

President

Name Role Address
ASSUIED JEAN PHILIPPE President 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000109411 ADVANCED VISION ACTIVE 2012-11-13 2027-12-31 No data 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 ASSUIED, JEAN PHILIPPE No data
AMENDMENT 2016-02-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-05-04 2532 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33409 No data
CHANGE OF PRINCIPAL ADDRESS 2006-02-08 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33409 No data
CHANGE OF MAILING ADDRESS 2006-02-08 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33409 No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-27
Reg. Agent Change 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7660107705 2020-05-01 0455 PPP 2532 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409-4006
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39800
Loan Approval Amount (current) 39800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-4006
Project Congressional District FL-20
Number of Employees 6
NAICS code 446130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40137.19
Forgiveness Paid Date 2021-03-10
4857838610 2021-03-20 0455 PPS 2532 Okeechobee Blvd 2532 Okeechobee Blvd, West Palm Beach, FL, 33409-4006
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46065
Loan Approval Amount (current) 46065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33409-4006
Project Congressional District FL-20
Number of Employees 7
NAICS code 446130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 46301.72
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State