| Entity Name: | S-ONE HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 4728 S TAMIAMI TRAIL, SARASOTA, FL 34231 |
| Mail Address: | 4728 S TAMIAMI TRAIL, SARASOTA, FL 34231 |
| 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 |
|---|---|---|
| MASCIO, GINA L | Agent | 4728 S Tamiami Trail, SARASOTA, FL 34231 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Simkins, Ronald T | President | 4728 S TAMIAMI TRAIL, SARASOTA, FL 34231 |
| Name | Role | Address |
|---|---|---|
| Lambert, Arthur D | Secretary | 4728 S TAMIAMI TRAIL, SARASOTA, FL 34231 |
| Name | Role | Address |
|---|---|---|
| Mascio, Gina L | Chief Financial Officer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-11 | 4728 S TAMIAMI TRAIL, SARASOTA, FL 34231 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 4728 S Tamiami Trail, SARASOTA, FL 34231 | No data |
| AMENDMENT | 2013-01-22 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
