Search icon

ONE AND THREE ACQUISITION, INC.

Company Details

Entity Name: ONE AND THREE ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Apr 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P05000053271
FEI/EIN Number 202658092
Address: 1890 S. 14TH STREET, SUITE 200, FERNANDINA BEACH, FL, 32034
Mail Address: P.O. BOX 706, FERNANDINA BEACH, FL, 32035
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Agent

Name Role Address
MOCK WILLIAM J Agent 1890 S. 14TH ST., FERNANDINA BEACH, FL, 32034

Director

Name Role Address
MOCK WILLIAM J Director 1890 S. 14TH ST. SUITE 200, FERNANDINA BEACH, FL, 32034
TREVETT HARRY R Director 2801 ST. JOHNS BLUFF ROAD SUITE 4, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-24 1890 S. 14TH STREET, SUITE 200, FERNANDINA BEACH, FL 32034 No data
CHANGE OF MAILING ADDRESS 2010-02-03 1890 S. 14TH STREET, SUITE 200, FERNANDINA BEACH, FL 32034 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 1890 S. 14TH ST., SUITE 200, FERNANDINA BEACH, FL 32034 No data

Documents

Name Date
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-04-20
ADDRESS CHANGE 2010-02-03
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-26
Domestic Profit 2005-04-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State