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ONE FOOD SOLUTION INC - Florida Company Profile

Company Details

Entity Name: ONE FOOD SOLUTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE FOOD SOLUTION 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: 26 Aug 2009 (16 years ago)
Date of dissolution: 17 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2013 (12 years ago)
Document Number: P09000071952
FEI/EIN Number 270818147

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

Address: 1800 SW 1 AVE. LOCAL 104, MIAMI, FL, 33129
Mail Address: 1800 SW 1 AVE. LOCAL 104, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUSTES LUIS President 1800 SW 1 AVE. LOCAL 104, MIAMI, FL, 33129
NUSTES LILIANA Vice President 1800 SW 1 AVE. LOCAL 104, MIAMI, FL, 33129
NUSTES LILIANA Director 1800 SW 1 AVE. LOCAL 104, MIAMI, FL, 33129
NUSTES LUIS Director 1800 SW 1 AVE. LOCAL 104, MIAMI, FL, 33129
R & P ACCOUNTING & TAXES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000020874 DELI PLAZA EXPIRED 2011-02-24 2016-12-31 - 1800SW 1ST AV, SUITE 104, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 1800 SW 1 AVE. LOCAL 104, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2010-04-26 1800 SW 1 AVE. LOCAL 104, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-04-26
Domestic Profit 2009-08-26

Date of last update: 01 May 2025

Sources: Florida Department of State