| Entity Name: | DEALER SOLUTIONS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEALER SOLUTIONS 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: | 09 Jul 2009 (16 years ago) |
| Document Number: | P09000058783 |
| FEI/EIN Number |
270548032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND ST, SUITE 790, CLEARWATER, FL, 33755, US |
| Mail Address: | PO BOX 215, CLEARWATER, FL, 33757 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUDENS GARTH J | Vice President | 240 WINDWARD PASSAGE, CLEARWATER, FL, 33767 |
| GURNEY CHRIS G | President | 353 ROSERY RD, BELLEAR, FL, 33756 |
| FUDENS GARTH J | Agent | 240 WINDWARD PASSAGE 302, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-20 | 600 CLEVELAND ST, SUITE 100, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-20 | 330 3rd street s unit 101, st petersburg, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 600 CLEVELAND ST, SUITE 790, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 240 WINDWARD PASSAGE 302, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 600 CLEVELAND ST, SUITE 790, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6915097201 | 2020-04-28 | 0455 | PPP | 600 Cleveland St Suite 790, Clearwater, FL, 33755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1311058410 | 2021-02-01 | 0455 | PPS | 600 Cleveland St Ste 790, Clearwater, FL, 33755-4158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
