| Entity Name: | ONE WAY WALL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE WAY WALL SYSTEMS, 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: | 29 Dec 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2019 (6 years ago) |
| Document Number: | P11000109354 |
| FEI/EIN Number |
45-4197857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2499 OLD LAKE MARY RD, sanford, FL, 32771, US |
| Mail Address: | 2499 Old Lake Mary Rd Sye 118, sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEEPER LANCE | President | 2975 Highland Lakes Dr, Deltona, FL, 32738 |
| PEEPER LANCE | Director | 2975 Highland Lakes Dr, Deltona, FL, 32738 |
| PEEPER KATHERINE | Vice President | 2975 Highand Lake Dr, Deltona, FL, 32738 |
| PEEPER LANCE | Agent | 2975 Highland Lakes Drive, Deltona, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 2975 Highland Lakes Drive, Deltona, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 2499 OLD LAKE MARY RD, UNIT 118, sanford, FL 32771 | - |
| AMENDMENT | 2019-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 2499 OLD LAKE MARY RD, UNIT 118, sanford, FL 32771 | - |
| NAME CHANGE AMENDMENT | 2013-06-28 | ONE WAY WALL SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-19 |
| Amendment | 2019-11-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
