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ONE LADY & THE FAMILY, INC.

Company Details

Entity Name: ONE LADY & THE FAMILY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Nov 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2021 (4 years ago)
Document Number: P07000120210
FEI/EIN Number 261357328
Address: 13550 SW 120 ST, 400A, MIAMI, FL, 33186
Mail Address: 12380 SW 130 STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GAZITUA CARLOS L Agent 12380 SW 130 STREET, MIAMI, FL, 33186

Director

Name Role Address
CABRERA LARREA BLANCA R Director 8525 SW 100 STREET, MIAMI, FL, 33156

Secretary

Name Role Address
GAZITUA CARLOS Secretary 8525 SW 100 ST, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08084900367 SERGIO'S CAFE EXPIRED 2008-03-24 2013-12-31 No data 9330 SW 40 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-05 GAZITUA, CARLOS L No data
REINSTATEMENT 2021-02-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 12380 SW 130 STREET, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2012-01-10 13550 SW 120 ST, 400A, MIAMI, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 13550 SW 120 ST, 400A, MIAMI, FL 33186 No data
AMENDED AND RESTATEDARTICLES 2007-11-08 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-07
REINSTATEMENT 2021-02-05
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State