ONE1SOLUTION, INC. - Florida Company Profile
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| Entity Name: | ONE1SOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE1SOLUTION, 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: | 15 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2019 (6 years ago) |
| Document Number: | P05000113324 |
| FEI/EIN Number |
203310361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4933 LADY BUG PLACE, ORLANDO, FL, 32821, US |
| Mail Address: | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENTROUT DAVID | President | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| ARMENTROUT DAVID | Director | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| MCDONALD JOSHUA | Vice President | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| MCDONALD JOSHUA | Director | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| MCDONALD Charles CJr. | Secretary | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| MCDONALD Charles CJr. | Treasurer | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| MCDONALD Charles CJr. | Director | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| MCDONALD Charles CJr. | Agent | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-02 | MCDONALD, Charles Corbett, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-02 | 9924 UNIVERSAL BLVD.,, #224-200, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 4933 LADY BUG PLACE, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 4933 LADY BUG PLACE, ORLANDO, FL 32821 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001040937 | TERMINATED | 1000000189628 | ORANGE | 2010-10-11 | 2030-11-10 | $ 1,876.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000915279 | TERMINATED | 1000000185364 | ORANGE | 2010-08-27 | 2030-09-15 | $ 10,542.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-19 |
| REINSTATEMENT | 2019-02-02 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State