| Entity Name: | ARE ONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARE ONE, 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: | 19 Oct 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2015 (10 years ago) |
| Document Number: | P12000088480 |
| FEI/EIN Number |
80-0860090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 NW 107th AVE, STE 3509, DORAL, FL, 33178, US |
| Mail Address: | 4230 NW 107th AVE, STE 3509, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| CRUZ JULIO C | President | 4230 NW 107th AVE, DORAL, FL, 33178 |
| INGANNAMONTE RAFAEL | Vice President | 4230 NW 107th AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000070730 | FLUIDYNE INDUSTRIAL C A | ACTIVE | 2024-06-06 | 2029-12-31 | - | 8800 NW 36TH ST, APT 4205, MIAMI, FL, 33178 |
| G22000045859 | PRINCE JULIO CESAR | ACTIVE | 2022-04-11 | 2027-12-31 | - | 8800 NW 36TH ST, APT 4205, MIAMI, FL, 33178 |
| G15000110877 | PRINCE JULIO CESAR | EXPIRED | 2015-10-30 | 2020-12-31 | - | 10450 NW 74TH ST, APT 307, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-12 | 4230 NW 107th AVE, STE 3509, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-12 | 4230 NW 107th AVE, STE 3509, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-05-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
