| Entity Name: | ONE HIGH NOON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P10000028752 |
| FEI/EIN Number | 272295825 |
| Address: | 12229 SW 129 CT, MIAMI, FL, 33186, US |
| Mail Address: | 12229 SW 129 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA CHRISTIAN | Agent | 12229 SW 129 CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| PINEDA CHRISTIAN | President | 12229 SW 129 CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| PINEDA CHRISTIAN | Vice President | 12229 SW 129 CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| Chavez Berit M | Secretary | 12229 SW 129 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-14 | 12229 SW 129 CT, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-14 | 12229 SW 129 CT, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-14 | 12229 SW 129 CT, MIAMI, FL 33186 | No data |
| AMENDMENT AND NAME CHANGE | 2012-04-17 | ONE HIGH NOON, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment and Name Change | 2012-04-17 |
| ANNUAL REPORT | 2011-04-18 |
| Domestic Profit | 2010-04-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
