| Entity Name: | ONE & ONLY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE & ONLY GROUP, 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: | 05 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000059574 |
| FEI/EIN Number |
46-0541392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 TOWN BAY DRIVE # 8-17, BOCA RATON, FL, 33486, US |
| Mail Address: | 5901 TOWN BAY DRIVE # 8-17, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMON JOSE | President | 5901 TOWN BAY DRIVE # 8-17, BOCA RATON, FL, 33486 |
| RAMON JOSE | Director | 5901 TOWN BAY DRIVE # 8-17, BOCA RATON, FL, 33486 |
| DE RAMON SARA CESTERO | Treasurer | Violeta #168, San Juan, PR, 00927 |
| MORELL NICOLAS | Vice President | 6197 HAMMOCK PARK RD, WEST PALM BEACH, FL, 33411 |
| PARRILLA MARIA | Secretary | 5901 TOWN BAY DR #817, BOCA RATON, FL, 33486 |
| Ramon Jose J | Agent | 5901 Town Bay #8-17, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-11 | 5901 TOWN BAY DRIVE # 8-17, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-11 | Ramon, Jose J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-11 | 5901 Town Bay #8-17, Boca Raton, FL 33486 | - |
| AMENDMENT | 2012-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-11 |
| Amendment | 2012-08-20 |
| Domestic Profit | 2012-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
