| Entity Name: | SQUARE ONE POMPANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUARE ONE POMPANO, 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: | 13 Aug 2008 (17 years ago) |
| Date of dissolution: | 19 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2011 (14 years ago) |
| Document Number: | P08000075716 |
| FEI/EIN Number |
263168917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 N.W. 16TH ST., STE 5, PLANTATION, FL, 33313 |
| Mail Address: | 6600 N.W. 16TH ST., STE 5, PLANTATION, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERSACIO JOSEPH | President | 8728 VALENCIA COURT, PARKLAND, FL, 33067 |
| VERSACIO JOSEPH | Director | 8728 VALENCIA COURT, PARKLAND, FL, 33067 |
| SAFINA JOSEPH | Vice President | 9 FIESTA WAY, FT. LAUDERDALE, FL, 33301 |
| SAFINA JOSEPH | Director | 9 FIESTA WAY, FT. LAUDERDALE, FL, 33301 |
| LEGEL LARRY | Agent | 1425 NE 57TH PLACE, FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-10 | 6600 N.W. 16TH ST., STE 5, PLANTATION, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-10 | 6600 N.W. 16TH ST., STE 5, PLANTATION, FL 33313 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-19 |
| ADDRESS CHANGE | 2010-06-10 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-28 |
| Domestic Profit | 2008-08-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
