| Entity Name: | ONE&ONLY RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE&ONLY RESORTS, 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: | 22 Aug 2006 (19 years ago) |
| Document Number: | P06000109950 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 Hudson Yards, New York, NY, 10001, US |
| Mail Address: | 31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, 10001, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUBAR PHILIPPE G | President | ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O. |
| THOMSON STUART | Secretary | ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O. |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 31 Hudson Yards, 11th Floor, New York, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-26 | 31 Hudson Yards, 11th Floor, New York, NY 10001 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-11-29 |
| ANNUAL REPORT | 2018-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
