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ONE WORLD PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: ONE WORLD PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE WORLD PROPERTIES, 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: 18 Oct 2004 (20 years ago)
Date of dissolution: 02 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2023 (2 years ago)
Document Number: P04000143622
FEI/EIN Number 830410256

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

Address: 1250 NORTH OCEAN DRIVE, SUITE 5, RIVIERA BEACH, FL, 33404
Mail Address: 1250 NORTH OCEAN DRIVE, SUITE 5, RIVIERA BEACH, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBECK III GEORGE F Director 1211 EMERALD DRIVE, RIVIERA BEACH, FL, 33404
LUBECK NANCY J Director 1214 S. HARBOR DRIVE, RIVIERA BEACH, FL, 33404
LUBECK GEORGE F Agent 1250 NORTH OCEAN DRIVE, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-02 - -
REGISTERED AGENT NAME CHANGED 2010-04-29 LUBECK, GEORGE FIII -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 1250 NORTH OCEAN DRIVE, RIVIERA BEACH, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 1250 NORTH OCEAN DRIVE, SUITE 5, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 2008-04-23 1250 NORTH OCEAN DRIVE, SUITE 5, RIVIERA BEACH, FL 33404 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-02
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State