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  5. ONE TIME ENTERPRISES, INC

ONE TIME ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: ONE TIME ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE TIME ENTERPRISES, 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: 05 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 2019 (6 years ago)
Document Number: P12000059587
FEI/EIN Number 46-0530083

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1313 S MARTIN LUTHER KINGS JR AVE, CLEARWATER, FL, 33756
Mail Address: P.O. BOX 4907, SEMINOLE, FL, 33775, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE TIME ENTERPRISES, INC. DEFINED BENEFIT PLAN 2023 460530083 2024-10-14 ONE TIME ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 7275576229
Plan sponsor’s address P.O. BOX 4907, SEMINOLE, FL, 33775
ONE TIME ENTERPRISES, INC. 401(K) PLAN 2023 460530083 2024-10-14 ONE TIME ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711300
Sponsor’s telephone number 7275576229
Plan sponsor’s address P.O. BOX 4907, SEMINOLE, FL, 33775
ONE TIME ENTERPRISES, INC. DEFINED BENEFIT PLAN 2022 460530083 2023-08-22 ONE TIME ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 7275576229
Plan sponsor’s address P.O. BOX 4907, SEMINOLE, FL, 33775
ONE TIME ENTERPRISES, INC. 401(K) PLAN 2022 460530083 2023-08-28 ONE TIME ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711300
Sponsor’s telephone number 7275576229
Plan sponsor’s address P.O. BOX 4907, SEMINOLE, FL, 33775
ONE TIME ENTERPRISES, INC. 401(K) PLAN 2021 460530083 2022-08-16 ONE TIME ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711300
Sponsor’s telephone number 7275576229
Plan sponsor’s address P.O. BOX 4907, SEMINOLE, FL, 33775
ONE TIME ENTERPRISES, INC. DEFINED BENEFIT PLAN 2021 460530083 2022-08-16 ONE TIME ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 7275576229
Plan sponsor’s address P.O. BOX 4907, SEMINOLE, FL, 33775
ONE TIME ENTERPRISES, INC. 401(K) PLAN 2020 460530083 2021-09-04 ONE TIME ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711300
Sponsor’s telephone number 7274667361
Plan sponsor’s address P.O. BOX 4907, SEMINOLE, FL, 33775
ONE TIME ENTERPRISES, INC. DEFINED BENEFIT PLAN 2020 460530083 2021-09-04 ONE TIME ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 7274667361
Plan sponsor’s address P.O. BOX 4907, SEMINOLE, FL, 33775
ONE TIME ENTERPRISES, INC. 401(K) PLAN 2019 460530083 2020-08-25 ONE TIME ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711300
Sponsor’s telephone number 7274667361
Plan sponsor’s address P.O. BOX 4907, SEMINOLE, FL, 33775
ONE TIME ENTERPRISES, INC. DEFINED BENEFIT PLAN 2019 460530083 2020-08-25 ONE TIME ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 7275576229
Plan sponsor’s address P.O. BOX 4907, SEMINOLE, FL, 33775

Key Officers & Management

Name Role Address
THURMAN KEITH J President 1313 S MARTIN LUTHER KING JR AVE, CLEARWATER, FL, 33756
THURMAN KEITH J Vice President 1313 S MARTIN LUTHER KING JR AVE, CLEARWATER, FL, 33756
THURMAN KEITH J Secretary 1313 S MARTIN LUTHER KING JR AVE, CLEARWATER, FL, 33756
THURMAN KEITH J Treasurer 1313 S MARTIN LUTHER KING JR AVE, CLEARWATER, FL, 33756
Mouhibian Arman L Agent 1313 S MARTIN LUTHER KINGS JR AVE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 1313 S MARTIN LUTHER KINGS JR AVE, CLEARWATER, FL 33756 -
REINSTATEMENT 2019-05-02 - -
CHANGE OF MAILING ADDRESS 2019-05-02 1313 S MARTIN LUTHER KINGS JR AVE, CLEARWATER, FL 33756 -
REGISTERED AGENT NAME CHANGED 2019-05-02 Mouhibian, Arman L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000239958 TERMINATED 1000000710003 PINELLAS 2016-04-04 2026-04-06 $ 2,243.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-05-02
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Companies related by officers

No other companies in our directory share the same officers as ONE TIME ENTERPRISES, INC

Companies related by address

No other companies in our directory share the same address as ONE TIME ENTERPRISES, INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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