ONE LADY & THE FAMILY, INC. - Florida Company Profile
| Entity Name: | ONE LADY & THE FAMILY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE LADY & THE FAMILY, 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: | 02 Nov 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2021 (4 years ago) |
| Document Number: | P07000120210 |
| FEI/EIN Number |
261357328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CABRERA LARREA BLANCA R | Director | 8525 SW 100 STREET, MIAMI, FL, 33156 |
| GAZITUA CARLOS | Secretary | 8525 SW 100 ST, MIAMI, FL, 33156 |
| GAZITUA CARLOS L | Agent | 12380 SW 130 STREET, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08084900367 | SERGIO'S CAFE | EXPIRED | 2008-03-24 | 2013-12-31 | - | 9330 SW 40 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | GAZITUA, CARLOS L | - |
| REINSTATEMENT | 2021-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 12380 SW 130 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 13550 SW 120 ST, 400A, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 13550 SW 120 ST, 400A, MIAMI, FL 33186 | - |
| AMENDED AND RESTATEDARTICLES | 2007-11-08 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State