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ONE WAY TRADING, INC. - Florida Company Profile

Company Details

Entity Name: ONE WAY TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE WAY TRADING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Feb 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P07000019713
FEI/EIN Number 208436556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 519 US 41 BYPASS N, VENICE, FL, 34285
Mail Address: 519 US 41 BYPASS N, VENICE, FL, 34285
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RAUL President 4506 KISCO ST, NORTH PORT, FL, 34288
PEREZ RAUL Agent 519 US 41 BYPASS N, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-24 519 US 41 BYPASS N, VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 2008-09-24 519 US 41 BYPASS N, VENICE, FL 34285 -
REGISTERED AGENT NAME CHANGED 2008-09-24 PEREZ, RAUL -
REGISTERED AGENT ADDRESS CHANGED 2008-09-24 519 US 41 BYPASS N, VENICE, FL 34285 -

Documents

Name Date
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-09-24
Domestic Profit 2007-02-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State