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ONE WORLD TIRES, INC

Company Details

Entity Name: ONE WORLD TIRES, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Feb 2012 (13 years ago)
Date of dissolution: 25 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2014 (11 years ago)
Document Number: P12000010961
FEI/EIN Number 45-4431861
Address: 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL 33134
Mail Address: 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
G&A ACCOUNTING AND TAXES SERV INC Agent 2385 NW 70 Avenue Unit A-11, Miami, FL 33122

President

Name Role Address
URDANETA, ULISES A President 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL 33134

Director

Name Role Address
URDANETA, ULISES A Director 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL 33134
URDANETA, ULISES E Director 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL 33134
HABACH, SANDRA D Director 5542 VILLAGE RIDGE, FAIRBURN, GA 30213

Vice President

Name Role Address
URDANETA, ULISES E Vice President 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL 33134

Secretary

Name Role Address
HABACH, SANDRA D Secretary 5542 VILLAGE RIDGE, FAIRBURN, GA 30213

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-25 No data No data
REGISTERED AGENT NAME CHANGED 2013-02-06 G&A ACCOUNTING AND TAXES SERV INC No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-06 2385 NW 70 Avenue Unit A-11, Miami, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2013-02-06
Domestic Profit 2012-02-01

Date of last update: 23 Jan 2025

Sources: Florida Department of State