ONE & ONLY GROUP, INC. - Florida Company Profile
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| Entity Name: | ONE & ONLY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Boca Raton |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State