ONE, TWO, THREE FLOOR, INC - Florida Company Profile
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| Entity Name: | ONE, TWO, THREE FLOOR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE, TWO, THREE FLOOR, 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: | 08 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P05000052621 |
| FEI/EIN Number |
412174581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14936 22nd Rd N, Loxahatchee, FL, 33470, US |
| Mail Address: | 11520 NW 31st Street, Sunrise, FL, 33323, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPARKS JOHN E | Director | 14936 22ND RD N, LOXAHATCHEE, FL, 33470 |
| SPARKS JOHN E | President | 14936 22ND RD N, LOXAHATCHEE, FL, 33470 |
| MARTINEZ COLLEEN A | Secretary | 2220 NW 69 TERR, MARGATE, FL, 33063 |
| CELETTI CHRISTINE C | Treasurer | 11520 NW 31ST ST, SUNRISE, FL, 33323 |
| SPARKS JOHN E | Agent | 14936 22ND RD N, LOXAHATCHEE, FL, 33470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000079983 | MY SOUTH FLORIDA HANDYMAN | EXPIRED | 2019-07-26 | 2024-12-31 | - | 14936 22ND RD N, LOXAHATCHEE, FL, 33470 |
| G17000066212 | ONE, TWO, THREE BUILDERS | EXPIRED | 2017-06-15 | 2022-12-31 | - | 1916 NW 54 AVE, MARGATE, FL, 33063 |
| G10000032982 | ONE, TWO, THREE BUILDERS | EXPIRED | 2010-04-14 | 2015-12-31 | - | 14936 22 RD NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 14936 22nd Rd N, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 14936 22nd Rd N, Loxahatchee, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State