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S-ONE HOLDINGS CORPORATION - Florida Company Profile

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Company Details

Entity Name: S-ONE HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Dec 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jan 2013 (13 years ago)
Document Number: P12000099331
FEI/EIN Number 36-4748517
Address: 4728 S TAMIAMI TRAIL, SARASOTA, FL, 34231, US
Mail Address: 4728 S TAMIAMI TRAIL, SARASOTA, FL, 34231, US
ZIP code: 34231
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_99044144
State:
ILLINOIS

Key Officers & Management

Name Role Address
LAMBERT ARTHUR D Director 4728 S TAMIAMI TRAIL, SARASOTA, FL, 34231
SIMKINS RONALD T Director 4728 S TAMIAMI TRAIL, SARASOTA, FL, 34231
Simkins Ronald T President 4728 S TAMIAMI TRAIL, SARASOTA, FL, 34231
Lambert Arthur D Secretary 4728 S TAMIAMI TRAIL, SARASOTA, FL, 34231
Mascio Gina L Chief Financial Officer 4728 S Tamiami Trail, SARASOTA, FL, 34231
MASCIO GINA L Agent 4728 S Tamiami Trail, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-11 4728 S TAMIAMI TRAIL, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2023-10-11 4728 S TAMIAMI TRAIL, SARASOTA, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 4728 S Tamiami Trail, SARASOTA, FL 34231 -
AMENDMENT 2013-01-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-25

Trademarks

Serial Number:
87645662
Mark:
INFUZE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2017-10-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INFUZE

Goods And Services

For:
Paper stock; Unprinted paper
First Use:
2017-09-22
International Classes:
016 - Primary Class
Class Status:
Active

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Date of last update: 01 Aug 2025

Sources: Florida Department of State