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ONE OF ONE TIMEPIECES, INC. - Florida Company Profile

Company Details

Entity Name: ONE OF ONE TIMEPIECES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE OF ONE TIMEPIECES, 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 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (a year ago)
Document Number: P13000011705
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 169 E Flagler Street, ALFRED I. DUPONT BUILDING, MIAMI, FL, 33131, US
Mail Address: 169 E FLAGLER STREET, ALFRED I. DUPONT BUILDING, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS RONY President 1852 SW 7TH STREET APT 302, MIAMI, FL, 33135
VARGAS LUIS Agent 169 E FLAGLER STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-07-25 169 E FLAGLER STREET, ALFRED I. DUPONT BUILDING, SUITE 1441, MIAMI, FL 33131 -
REINSTATEMENT 2023-09-26 - -
CHANGE OF MAILING ADDRESS 2023-09-26 169 E Flagler Street, ALFRED I. DUPONT BUILDING, SUITE 1441, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-26 169 E Flagler Street, ALFRED I. DUPONT BUILDING, SUITE 1441, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-05-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-20 VARGAS, LUIS -

Documents

Name Date
ANNUAL REPORT 2024-07-25
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-07-27
REINSTATEMENT 2020-10-14
REINSTATEMENT 2019-05-14
REINSTATEMENT 2015-03-20
Domestic Profit 2013-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State