| Entity Name: | ONE2ONE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE2ONE USA 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: | 24 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000061159 |
| FEI/EIN Number |
263344571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 89 ALAFAYA WOODS BLVD, OVIEDO, FL, 32765 |
| Mail Address: | 89 ALAFAYA WOODS BLVD, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORLEY WENDY E | President | 89 ALAFAYA WOODS BLVD, OVIEDO, FL, 32765 |
| THORLEY WENDY E | Agent | 89 ALAFAYA WOODS BLVD, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08256900343 | INFINITE HEALTH - WELLNESS AND RENEWAL CENTER | EXPIRED | 2008-09-12 | 2013-12-31 | - | 89 ALAFAYA WOODS BLVD, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-25 | 89 ALAFAYA WOODS BLVD, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-25 | 89 ALAFAYA WOODS BLVD, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-25 | THORLEY, WENDY EMRS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-25 | 89 ALAFAYA WOODS BLVD, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-25 |
| Domestic Profit | 2008-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
