| Entity Name: | ONE SOURCE INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ONE SOURCE INSURANCE GROUP INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2011 (14 years ago) |
| Document Number: | P11000062781 |
| FEI/EIN Number |
45-2744340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL 33027 |
| Mail Address: | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ, ELAIME | Agent | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL 33027 |
| Mendez, Elaime | President | 15800 Pines Blvd, Suite 300, PMB 3228 Pembroke Pines, FL 33027 |
| Mendez, Elaime | Director | 15800 Pines Blvd, Suite 300, PMB 3228 Pembroke Pines, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 15800 Pines Blvd, Suite 300, PMB 3228, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 15800 Pines Blvd, Suite 300, Suite 3228, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 15800 Pines Blvd, Suite 300, Suite 3228, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 15800 Pines Blvd, Suite 300, Suite 3228, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
