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ONE FAMILY RECORDS, INC - Florida Company Profile

Company Details

Entity Name: ONE FAMILY RECORDS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE FAMILY RECORDS, 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: 20 Jul 2009 (16 years ago)
Date of dissolution: 05 Mar 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 05 Mar 2013 (12 years ago)
Document Number: P09000061538
FEI/EIN Number 650618970

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13190 SW 134 ST, SUITE 206, MIAMI, FL, 33186
Mail Address: 13190 SW 134 ST, SUITE 206, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTONIO MARRERO AD 3601 SW 139 AV, MIAMI, FL, 33186
MARRERO ANTONIO A President 3601 SW 139 ST, MIAMI, FL, 33175
HERNANDEZ CARLOS A Secretary 3601 SW 139 AV, MIAMI, FL, 33175
HERNANDEZ CARLOS A Director 3601 SW 139 AV, MIAMI, FL, 33175
HERNANDEZ MARIO Secretary 3601 SW 139 AV, MIAMI, FL, 33175
HERNANDEZ MARIO Director 3601 SW 139 AV, MIAMI, FL, 33175
LAZARUS CORPORATE FILING SERVICE, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2013-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 13190 SW 134 ST, SUITE 206, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-04-12 13190 SW 134 ST, SUITE 206, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2012-04-12 LAZARUS CORPORATE FILING SERVICE,INC -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 3320 SW 87 AV, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-03-30
Domestic Profit 2009-07-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State