INTRA ONE INC. - Florida Company Profile

Entity Name: | INTRA ONE INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INTRA 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: |
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: | 27 Mar 2008 (17 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 15 Jan 2025 (5 months ago) |
Document Number: | P08000031720 |
FEI/EIN Number |
35-2415352
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1581 BRICKELL AVE., PH-104, MIAMI, FL, 33129 |
Mail Address: | 1581 BRICKELL AVE., PH-104, MIAMI, FL, 33129 |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SEYREK RAHMI U | Vice President | 1581 BRICKELL AVE. PH-104, MIAMI, FL, 33129 |
CELTEKLI FIGEN | President | 1581 BRICKELL AVE. PH-104, MIAMI, FL, 33129 |
Seyrek Rahmi U | Agent | 1581 BRICKELL AVE., MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 1581 BRICKELL AVE., PH-104, MIAMI, FL 33129 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-29 | Seyrek, Rahmi Ugur | - |
REINSTATEMENT | 2025-01-29 | - | - |
AMENDMENT | 2025-01-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-11-16 | ERICK MAGNO & ASSOCIATES, P.A. | - |
REINSTATEMENT | 2020-11-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2009-12-09 | 1581 BRICKELL AVE., PH-104, MIAMI, FL 33129 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-12-09 | 1581 BRICKELL AVE., PH-104, MIAMI, FL 33129 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000116807 | TERMINATED | 1000000388717 | MIAMI-DADE | 2012-10-23 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2025-01-29 |
Amendment | 2025-01-15 |
REINSTATEMENT | 2020-11-16 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-04-13 |
ANNUAL REPORT | 2015-04-23 |
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-03-24 |
ANNUAL REPORT | 2012-02-09 |
ANNUAL REPORT | 2011-02-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State