| Entity Name: | AZUL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZUL 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: |
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: | 09 Oct 2006 (19 years ago) |
| Document Number: | P06000128817 |
| FEI/EIN Number |
205687469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12961 N. MAIN STREET, JACKSONVILLE, FL, 32218 |
| Mail Address: | 12961 N. MAIN STREET, JACKSONVILLE, FL, 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARIA R | Vice President | 13458 TEDDINGTON LANE, JACKSONVILLE, FL, 32250 |
| HERNANDEZ MARIA R | Agent | 13458 TEDDINGTON LANE, JACKSONVILLE, FL, 32250 |
| HERNANDEZ MARIA R | President | 13458 TEDDINGTON LANE, JACKSONVILLE, FL, 32250 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08213900086 | CASA MARIA AUTHENTIC MEXICAN RESTAURANT | EXPIRED | 2008-07-31 | 2013-12-31 | - | 430 TIMBERWALK CT, APT 1012, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | HERNANDEZ, MARIA R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 13458 TEDDINGTON LANE, JACKSONVILLE, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 12961 N. MAIN STREET, JACKSONVILLE, FL 32218 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 12961 N. MAIN STREET, JACKSONVILLE, FL 32218 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9719627310 | 2020-05-02 | 0491 | PPP | 12961 N MAIN ST STE 104, JACKSONVILLE, FL, 32218-2770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8986278406 | 2021-02-14 | 0491 | PPS | 12961 N Main St Ste 104, Jacksonville, FL, 32218-2770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
