| Entity Name: | CALIFORNIA INVESTMENT ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALIFORNIA INVESTMENT ONE CORP. 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: | 14 Feb 2011 (14 years ago) |
| Date of dissolution: | 07 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2021 (4 years ago) |
| Document Number: | P11000015416 |
| FEI/EIN Number |
99-0363934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 S Dixie Hwy, TH104, Hollywood, FL, 33020, US |
| Mail Address: | 140 S Dixie Hwy, TH104, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCHUK DANIEL | Director | 140 S Dixie Hwy, Hollywood, FL, 33020 |
| CAMPOS PAZ | Director | 140 S Dixie Hwy, Hollywood, FL, 33020 |
| FURMAN ARIEL | Agent | 140 S Dixie Hwy, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 140 S Dixie Hwy, TH104, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 140 S Dixie Hwy, TH104, Hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | FURMAN, ARIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 140 S Dixie Hwy, TH104, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-07 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-08-14 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
