| Entity Name: | NEW ONE INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW ONE INTERNATIONAL 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: | 16 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000056229 |
| FEI/EIN Number |
452558712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1088 NW 123RD CT, MIAMI, FL, 33182, US |
| Mail Address: | 1088 NW 123RD CT, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAU HAU SUN | President | 1088 NW 123RD CT, MIAMI, FL, 33182 |
| LAU HAU SUN | Director | 1088 NW 123RD CT, MIAMI, FL, 33182 |
| LAU HANG YU | Vice President | 1088 NW 123RD CT, MIAMI, FL, 33182 |
| LAU HANG YU | Director | 1088 NW 123RD CT, MIAMI, FL, 33182 |
| A & G BUSINESS SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 1088 NW 123RD CT, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 1088 NW 123RD CT, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | A & G BUSINESS SERVICES INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-04-18 |
| Domestic Profit | 2011-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
