| 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 |
| 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 | - |
| 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 | - |
| 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
