| Entity Name: | THE NUMBER ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NUMBER 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: |
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: | 16 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: | P07000021940 |
| FEI/EIN Number |
208505108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11426 SW 33RD. LANE, MIAMI, FL, 33165 |
| Mail Address: | 11426 SW 33RD. LANE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEITOUNE JOSE | President | 11426 SW 33RD. LANE, MIAMI, FL, 33165 |
| OPTIMUM TAX SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 11426 SW 33RD. LANE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 11426 SW 33RD. LANE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | OPTIMUM TAX SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 3081 SW 156TH. AVENUE, MIAMI, FL 33185 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000471313 | ACTIVE | 1000000223299 | DADE | 2011-07-12 | 2031-08-03 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
