1 OF 1 INC. - Florida Company Profile
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| Entity Name: | 1 OF 1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 OF 1 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: | 27 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000009346 |
| FEI/EIN Number |
453571772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 FOREST BRIDGE CIRCLE, BRANDON, FL, 33551, US |
| Mail Address: | 3430 FOREST BRIDGE CIRCLE, BRANDON, FL, 33551, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYEE MARCUS | Vice President | 17564 SW 140 CT, MIAMI, FL, 33177 |
| WATSON, JR. OWEN P | Chief Executive Officer | 4812 LOWELL ROAD, TAMPA, FL, 33624 |
| AYEE MARCUS P | Chief Executive Officer | 17564 SOUTHWEST 140 COURT, MIAMI, FL, 33177 |
| JACKSON AERIELLE M | President | 3430 FOREST BRIDGE CIRCLE, BRANDON, FL, 33511 |
| WATSON OWEN J | Secretary | 4812 LOWELL ROAD, TAMPA, FL, 33624 |
| WATSON, JR. OWEN P | Agent | 4812 LOWELL ROAD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-02 | WATSON, JR., OWEN P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-07 | 3430 FOREST BRIDGE CIRCLE, BRANDON, FL 33551 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-07 | 3430 FOREST BRIDGE CIRCLE, BRANDON, FL 33551 | - |
| AMENDMENT | 2011-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-08 |
| Amendment | 2011-03-15 |
| Domestic Profit | 2011-01-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State