| Entity Name: | ECO ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECO 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: | 01 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 May 2014 (11 years ago) |
| Document Number: | P09000047714 |
| FEI/EIN Number |
270284580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 -1 Seminole Village Dr, Middleburg, FL, 32068, US |
| Mail Address: | 2711 -1 Seminole Village Dr, Middleburg, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEMINGER DONALD K | President | 2711 -1 Seminole Village Dr, Middleburg, FL, 32068 |
| HEMINGER DONALD K | Agent | 2711 -1 Seminole Village Dr, Middleburg, FL, 32068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000025549 | ECO ONE REMODEL | ACTIVE | 2024-02-15 | 2029-12-31 | - | 2711 SEMINOLE VILLAGE DR, MIDDLEBURG, FL, 32068 |
| G19000043158 | HAMMERSHOE TRIM | EXPIRED | 2019-04-04 | 2024-12-31 | - | 2711 SEMINOLE VILLAGE DR, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 2711 -1 Seminole Village Dr, Middleburg, FL 32068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 2711 -1 Seminole Village Dr, Middleburg, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 2711 -1 Seminole Village Dr, Middleburg, FL 32068 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | HEMINGER, DONALD K. | - |
| REINSTATEMENT | 2014-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-05-18 |
| AMENDED ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6990787305 | 2020-04-30 | 0491 | PPP | 2711 SEMINOLE VILLAGE DR,, MIDDLEBURG, FL, 32068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
