| Entity Name: | ONE STOP SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE STOP SHOP, 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: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000149985 |
| FEI/EIN Number |
201839617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 BIRCHWOOD DR., BOCA RATON, FL, 33487 |
| Mail Address: | 4075 BIRCHWOOD DR., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX SHEPPARD | President | 4075 BIRCHWOOD DR., BOCA RATON, FL, 33487 |
| COX SHEPPARD | Agent | 4075 BIRCHWOOD DR., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 4075 BIRCHWOOD DR., BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 4075 BIRCHWOOD DR., BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 4075 BIRCHWOOD DR., BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-26 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-01-03 |
| Domestic Profit | 2004-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
