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CONFIDENTE ONE, INC. - Florida Company Profile

Company Details

Entity Name: CONFIDENTE ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONFIDENTE ONE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Jan 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000011754
Address: 15040 NORFOLK LANE, DAVIE, FL, 33331
Mail Address: 15040 NORFOLK LANE, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LU ZHONGWEI Director 1644 WATERS EDGE LANE, RESTON, VA, 20190
ZHOU SHUXIANG Director 15040 NORFOLK LANE, DAVIE, FL, 33331
CHANG DANING D Director 12311 OX RIDGE ROAD, FAIRFAX, VA, 22033
ZHOU SHUXIANG Agent 15040 NORFOLK LANE, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000446980 LAPSED 1000000336052 BROWARD 2013-02-13 2023-02-20 $ 506.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Domestic Profit 2006-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State