| Entity Name: | ONE1SOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Aug 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2019 (6 years ago) |
| Document Number: | P05000113324 |
| FEI/EIN Number | 203310361 |
| 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 |
|---|---|---|
| MCDONALD Charles CJr. | Agent | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| ARMENTROUT DAVID | President | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| ARMENTROUT DAVID | Director | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| MCDONALD JOSHUA | Director | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| MCDONALD Charles CJr. | Director | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| MCDONALD JOSHUA | Vice President | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| MCDONALD Charles CJr. | Secretary | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| MCDONALD Charles CJr. | Treasurer | 9924 UNIVERSAL BLVD.,, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-02-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-02 | MCDONALD, Charles Corbett, Jr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-02 | 9924 UNIVERSAL BLVD.,, #224-200, ORLANDO, FL 32819 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 4933 LADY BUG PLACE, ORLANDO, FL 32821 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 4933 LADY BUG PLACE, ORLANDO, FL 32821 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
