| Entity Name: | S-ONE HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S-ONE HOLDINGS CORPORATION 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: | 03 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jan 2013 (12 years ago) |
| Document Number: | P12000099331 |
| FEI/EIN Number |
36-4748517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4728 S TAMIAMI TRAIL, SARASOTA, FL, 34231, US |
| Mail Address: | 4728 S TAMIAMI TRAIL, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S-ONE HOLDINGS CORPORATION, ILLINOIS | CORP_99044144 | ILLINOIS |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
