ONE TPA SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | ONE TPA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jan 2025 (6 months ago) |
| Document Number: | P06000021342 |
| FEI/EIN Number | 20-4271850 |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Ruschell Joseph M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| ALLEN LLOYD KIRK | President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Edwards Douglas A | Seni | 500 West Main Street, Louisville, KY, 40202 |
| Marcoux, Jr. Robert M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| FELD DANIEL K | Asso | 500 West Main Street, Louisville, KY, 40202 |
| Allen Lloyd Kirk M | Director | 500 West Main Street, Louisville, KY, 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-15 | - | - |
| AMENDMENT | 2024-04-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-12 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2022-08-04 | - | - |
| NAME CHANGE AMENDMENT | 2014-03-07 | ONE TPA SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-09-12 |
| Amendment | 2024-04-22 |
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-03-31 |
| Amendment | 2022-08-04 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-28 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State