| Entity Name: | ONETHOUSAND WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONETHOUSAND WEST, 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: | 11 Jun 2012 (13 years ago) |
| Date of dissolution: | 24 Mar 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Mar 2022 (3 years ago) |
| Document Number: | P12000052939 |
| FEI/EIN Number |
68-0678057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 NORTH DIXIE HIGHWAY, BAYS 16 AND 17, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 240 NORTH DIXIE HIGHWAY, BAYS 16 AND 17, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECKER BRIAN J | Director | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| WESTREICH ROBERT | Treasurer | 221 RIVER STREET, HOBOKEN, NJ, 07030 |
| TURNER BRADFORD R | Director | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| McCARTHY LISA | President | 16 YANKEE CANDLE WAY, SOUTH DEEERFIELD, MA, 01373 |
| DAVE RAJ | Director | 221 RIVER STREET, HOBOKEN, NJ, 07030 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000105560 | MILLEFIORI U.S.A. | EXPIRED | 2013-10-25 | 2018-12-31 | - | 240 N. DIXIE HWY BAY 16, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-03-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000004798. MERGER NUMBER 700000224907 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-05 | 240 NORTH DIXIE HIGHWAY, BAYS 16 AND 17, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-05 | 240 NORTH DIXIE HIGHWAY, BAYS 16 AND 17, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2013-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-05-05 |
| Reg. Agent Change | 2017-03-17 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-14 |
| Reg. Agent Change | 2014-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
