| Entity Name: | RETAILER ONE ON ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAILER ONE ON ONE, 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: | 12 Feb 2004 (21 years ago) |
| Date of dissolution: | 19 May 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 May 2010 (15 years ago) |
| Document Number: | P04000029241 |
| FEI/EIN Number |
200735729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2345 W SAND LAKE RD, STE 100, ORLANDO, FL, 32809, US |
| Mail Address: | 2345 W SAND LAKE RD, STE 100, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARRON ALAN C | Director | 2345 SAND LAKE ROAD SUITE 100, ORLANDO, FL, 32809 |
| SOSA JULIA | Director | 2345 SAND LAKE ROAD SUITE 100, ORLANDO, FL, 32809 |
| CHARRON ALAN C | Agent | 2345 W SAND LAKE RD, STE 100, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-05-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000054440. CONVERSION NUMBER 300000105103 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-16 | 2345 W SAND LAKE RD, STE 100, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-05 | 2345 W SAND LAKE RD, STE 100, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-05 | 2345 W SAND LAKE RD, STE 100, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| Reg. Agent Change | 2009-11-16 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-04 |
| Domestic Profit | 2004-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
