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ONE1SOLUTION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4334677702 2020-05-01 0491 PPP 4933 LADY BUG PLACE, ORLANDO, FL, 32821
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112907
Loan Approval Amount (current) 112907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32821-4000
Project Congressional District FL-09
Number of Employees 8
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114484.6
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State