| Entity Name: | ONE 3912 GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Sep 2015 (9 years ago) |
| Document Number: | P05000058363 |
| FEI/EIN Number | 753267966 |
| Address: | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARISOL | President | % 1000 BRICKELL AVENUE STE 300, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARISOL | Director | % 1000 BRICKELL AVENUE STE 300, MIAMI, FL, 33131 |
| ALESSO ANAHI A | Director | % 1000 BRICKELL AVENUE STE 300, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALESSO ANAHI A | Secretary | % 1000 BRICKELL AVENUE STE 300, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ PEREZ SATUMINO | Treasurer | % 1000 BRICKELL AVENUE STE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-09-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000018291. MERGER NUMBER 300000154433 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001792572 | TERMINATED | 1000000554394 | COLUMBIA | 2013-11-18 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0068177 |
| J12000336951 | TERMINATED | 1000000264912 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-09-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-09-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
