| 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 |
| 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 |
| 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 | - |
| 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
