| Entity Name: | ONE WAY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE WAY TRADING, 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: |
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: | 28 Oct 2011 (13 years ago) |
| Document Number: | P11000094178 |
| FEI/EIN Number |
208436556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 519 US HIGHWAY 41 BYPASS N, VENICE, FL, 34285, US |
| Mail Address: | 519 US HIGHWAY 41 BYPASS N, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORAL RAUL | President | 228 PAMETO ROAD, NOKOMIS, FL, 34275 |
| CORAL WENDY I | Director | 228 PAMETO ROAD, NOKOMIS, FL, 34275 |
| CORAL RAUL | Agent | 519 US HIGHWAY 41 BYPASS N, VENICE, FL, 34285 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000004991 | EL CHIPOTLE MARKET | ACTIVE | 2021-01-11 | 2026-12-31 | - | 519 US HIGHWAY 41 BYP N, VENICE, FL, 34285 |
| G09089900487 | LATIN MARKET | EXPIRED | 2009-03-30 | 2024-12-31 | - | 519 US HIGHWAY 41 BYPASS N, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | CORAL, RAUL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-02 | 519 US HIGHWAY 41 BYPASS N, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-02 | 519 US HIGHWAY 41 BYPASS N, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-02 | 519 US HIGHWAY 41 BYPASS N, VENICE, FL 34285 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3383467406 | 2020-05-07 | 0455 | PPP | 519 US HIGHWAY 41 BYPASS N, VENICE, FL, 34285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
