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FLORIDA ONE HOLDINGS, INC. - Florida Company Profile

Company Details

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

FLORIDA ONE HOLDINGS, 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: 07 Mar 2005 (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: P05000039226
FEI/EIN Number 010832445

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

Address: 28 INDIAN CREEK ISLAND RD, INDIAN CREEK VILLAGE, FL, 33154
Mail Address: 28 INDIAN CREEK ISLAND RD, INDIAN CREEK VILLAGE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001341703 28 INDIAN CREEK ISLAND RD, INDIAN CREEK VILLAGE, FL, 33154 28 INDIAN CREEK ISLAND RD, INDIAN CREEK VILLAGE, FL, 33154 305-495-1412

Filings since 2005-10-14

Form type REGDEX
File number 021-82209
Filing date 2005-10-14
File View File

Key Officers & Management

Name Role Address
HOLTZ JAVIER DPC 28 INDIAN CREEK ISLAND RD, INDIAN CREEK VILLAGE, FL, 33154
CHAPLIN WAYNE Director 1600 NW 163RD ST, MIAMI, FL, 33169
CHAPLIN WAYNE Secretary 1600 NW 163RD ST, MIAMI, FL, 33169
CHAPLIN WAYNE Treasurer 1600 NW 163RD ST, MIAMI, FL, 33169
ROBINS SCOTT Director 230 FIFTH ST, MIAMI BEACH, FL, 33139
ROBINS SCOTT Vice President 230 FIFTH ST, MIAMI BEACH, FL, 33139
TATE JAMES Director 1175 NE 125TH ST., SUITE 102, MIAMI, FL, 33161
TATE JAMES Vice President 1175 NE 125TH ST., SUITE 102, MIAMI, FL, 33161
HOLTZ JAVIER Agent 28 INDIAN CREEK ISLAND RD, INDIAN CREEK VILLAGE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2005-10-17 - -

Documents

Name Date
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-07-10
ANNUAL REPORT 2006-04-21
Amendment 2005-10-17
Domestic Profit 2005-03-07

Date of last update: 02 May 2025

Sources: Florida Department of State