| Entity Name: | ONE ROCKWELL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE ROCKWELL CORP. 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: | 07 Sep 2006 (19 years ago) |
| Document Number: | P06000115628 |
| FEI/EIN Number |
711012971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3725 Frantz Road, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE ROCKWELL CORP., NEW YORK | 4087853 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ROCKWELL CORP. 401(K) P/S PLAN | 2016 | 711012971 | 2017-06-06 | ONE ROCKWELL CORP. | 22 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 711012971 |
| Plan administrator’s name | ONE ROCKWELL CORP. |
| Plan administrator’s address | 3725 FRANTZ RD, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3052990750 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-06 |
| Name of individual signing | RACHELLE SOCOL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3052990750 |
| Plan sponsor’s address | 3725 FRANTZ RD, MIAMI, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 711012971 |
| Plan administrator’s name | ONE ROCKWELL CORP. |
| Plan administrator’s address | 3725 FRANTZ RD, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3052990750 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-04 |
| Name of individual signing | CHRISTINA XIQUES-GRAVIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3052990750 |
| Plan sponsor’s address | 3725 FRANTZ RD, MIAMI, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 711012971 |
| Plan administrator’s name | ONE ROCKWELL CORP. |
| Plan administrator’s address | 3725 FRANTZ RD, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3052990750 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-27 |
| Name of individual signing | CHRISTINA XIQUES-GRAVIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Socol Rachelle | Chief Executive Officer | Miami, FL 33133, Miami, FL, 33133 |
| SOCOL RACHELLE A | Agent | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 3725 FRANTZ ROAD, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | SOCOL, RACHELLE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 3725 FRANTZ ROAD, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-17 |
| Off/Dir Resignation | 2021-01-29 |
| Reg. Agent Resignation | 2021-01-28 |
| Reg. Agent Change | 2021-01-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2220287706 | 2020-05-01 | 0455 | PPP | 3725 Frantz Rd, Coconut Grove, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9258548509 | 2021-03-12 | 0455 | PPS | 3725 Frantz Rd, Coconut Grove, FL, 33133-6128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
