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ONE SHOP WIRELESS, INC.

Company Details

Entity Name: ONE SHOP WIRELESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jan 2008 (17 years ago)
Date of dissolution: 27 Jul 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Jul 2016 (9 years ago)
Document Number: P08000009201
FEI/EIN Number 261816913
Address: 4902 W. SLIGH AVENUE, TAMPA, FL, 33634
Mail Address: 4902 W. SLIGH AVENUE, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE SHOP WIRELESS LLC 401K PLAN 2023 261816913 2024-10-04 ONE SHOP WIRELESS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 8133351199
Plan sponsor’s address 2502 N ROCKY POINT DRIVE, SUITE 1010, TAMPA, FL, 336071448

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing DANIA GARCIA
Valid signature Filed with authorized/valid electronic signature
ONE SHOP WIRELESS LLC 401K PLAN 2022 261816913 2023-07-19 ONE SHOP WIRELESS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 8133351199
Plan sponsor’s address PO BOX 15951, TAMPA, FL, 33684

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing DANIA GARCIA
Valid signature Filed with authorized/valid electronic signature
ONE SHOP WIRELESS LLC 401K PLAN 2021 261816913 2022-06-29 ONE SHOP WIRELESS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 8133351199
Plan sponsor’s address 2502 N ROCKY POINT DRIVE, SUITE 1010, TAMPA, FL, 336071448

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing DANIA GARCIA
Valid signature Filed with authorized/valid electronic signature
ONE SHOP WIRELESS LLC 401K PLAN 2020 261816913 2021-06-10 ONE SHOP WIRELESS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 8133351199
Plan sponsor’s address 2502 N ROCKY POINT DRIVE, SUITE 1010, TAMPA, FL, 336071448

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing DANIA GARCIA
Valid signature Filed with authorized/valid electronic signature
ONE SHOP WIRELESS LLC 401K PLAN 2019 261816913 2020-07-23 ONE SHOP WIRELESS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 8133359364
Plan sponsor’s address 2502 N ROCKY POINT DR SUITE 1010, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing DANIA GARCIA
Valid signature Filed with authorized/valid electronic signature
ONE SHOP WIRELESS LLC 401K PLAN 2018 261816913 2019-10-03 ONE SHOP WIRELESS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 8133351199
Plan sponsor’s address 2502 N ROCKY POINT DR. STE. 1010, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing DANIA GARCIA
Valid signature Filed with authorized/valid electronic signature
ONE SHOP WIRELESS LLC 401K PLAN 2017 261816913 2020-10-08 ONE SHOP WIRELESS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 8133351199
Plan sponsor’s address 2502 N ROCKY POINT DR. STE. 1010, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing DANIA GARCIA
Valid signature Filed with authorized/valid electronic signature
ONE SHOP WIRELESS LLC 401K PLAN 2017 261816913 2020-05-18 ONE SHOP WIRELESS INC 6
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 8133351199
Plan sponsor’s address 2502 N ROCKY POINT DR. STE. 1010, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing DANIA GARCIA
Valid signature Filed with authorized/valid electronic signature
ONE SHOP WIRELESS LLC 401K PLAN 2017 261816913 2020-07-21 ONE SHOP WIRELESS INC 6
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 8133351199
Plan sponsor’s address 2502 N ROCKY POINT DR. STE. 1010, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing DANIA GARCIA
Valid signature Filed with authorized/valid electronic signature
ONE SHOP WIRELESS LLC 401K PLAN 2017 261816913 2020-05-04 ONE SHOP WIRELESS INC 6
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 8133351199
Plan sponsor’s address 2502 N ROCKY POINT DR. STE. 1010, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2020-05-04
Name of individual signing DANIA GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
VAKILI HOOMAN Agent 4902 W. SLIGH AVENUE, TAMPA, FL, 33634

President

Name Role Address
BENSON RON D President 1303 N. BAYSHORE DRIVE, SAFETY HARBOR, FL, 34695

Treasurer

Name Role Address
VAKILI HOOMAN Treasurer 4902 W. Sligh Ave., TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09056900153 1SHOP WIRELESS EXPIRED 2009-02-24 2014-12-31 No data 4902 W. SLIGH AVENUE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CONVERSION 2016-07-27 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L16000139866. CONVERSION NUMBER 500000162885

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000563583 TERMINATED 1000000837811 HILLSBOROU 2019-08-19 2039-08-21 $ 2,459.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000367589 TERMINATED 1000000826979 HILLSBOROU 2019-05-16 2039-05-22 $ 1,677.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J15000114278 TERMINATED 1000000652096 HILLSBOROU 2015-01-16 2035-01-22 $ 4,909.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-19
Domestic Profit 2008-01-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State