ONE ROCKWELL CORP. - Florida Company Profile
Headquarter
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 |
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 Change | 2021-01-28 |
Reg. Agent Resignation | 2021-01-28 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-06-13 |
ANNUAL REPORT | 2018-01-16 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State