| Entity Name: | PLUSONE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLUSONE SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2005 (20 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Apr 2011 (14 years ago) |
| Document Number: | P05000015887 |
| FEI/EIN Number |
202256595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 QUADRANGLE BLVD. SUITE 120, ORLANDO, FL, 32817 |
| Mail Address: | 3501 QUADRANGLE BLVD. SUITE 120, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLUSONE SOLUTIONS, INC., IDAHO | 492243 | IDAHO |
| Headquarter of | PLUSONE SOLUTIONS, INC., IDAHO | 604329 | IDAHO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001512192 | 11301 CORPORATE BOULEVARD, SUITE 215, ORLANDO, FL, 32817 | 11301 CORPORATE BOULEVARD, SUITE 215, ORLANDO, FL, 32817 | (407) 359-5929 | |||||||||
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| Form type | D |
| File number | 021-154996 |
| Filing date | 2011-02-08 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| REILLY RICHARD C | Chairman | 1675 WINGSPAN WAY, WINTER SPRINGS, FL, 32708 |
| REILLY RICHARD C | President | 1675 WINGSPAN WAY, WINTER SPRINGS, FL, 32708 |
| REILLY RICHARD C | Director | 1675 WINGSPAN WAY, WINTER SPRINGS, FL, 32708 |
| MENDITCH FRANK | Director | 115 EAST CHEW AVE, ST. MICHAELS, MD, 21663 |
| BENAROYA JOSEPH | Director | 3501 QUADRANGLE BLVD. SUITE 120, ORLANDO, FL, 32817 |
| KEEN ALLAN E | Director | 1031 WEST MORSE BOULEVARD, SUITE 321, WINTER PARK, FL, 32789 |
| KERR KIM M | Director | 11469 SO. CAMDEN LANE, DRAPER, UT, 08042 |
| REILLY RICHARD C | Agent | 1675 WINGSPAN WAY, WINTER SPRINGS, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000006901 | PLUSONE SCREENING SOLUTIONS | ACTIVE | 2024-01-11 | 2029-12-31 | - | 3501 QUADRANGLE BLVD, SUITE 120, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-05 | 3501 QUADRANGLE BLVD. SUITE 120, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-05 | 3501 QUADRANGLE BLVD. SUITE 120, ORLANDO, FL 32817 | - |
| AMENDED AND RESTATEDARTICLES | 2011-04-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-02-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 1675 WINGSPAN WAY, WINTER SPRINGS, FL 32708 | - |
| AMENDED AND RESTATEDARTICLES | 2008-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3467467109 | 2020-04-11 | 0491 | PPP | 3501 QUADRANGLE BLVD, ORLANDO, FL, 32817-8300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
