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ONE GEL USA INCORPORATED - Florida Company Profile

Company Details

Entity Name: ONE GEL USA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE GEL USA INCORPORATED 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000053835
FEI/EIN Number 46-3169969

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

Address: 2436 N. Federal Hwy, Lighthouse Point, FL, 33064, US
Mail Address: 2436 N. Federal Hwy, Lighthouse Point, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN ROBERT President 2436 N. Federal Hwy, Lighthouse Point, FL, 33064
COHEN FREDERIQUE Vice President 2436 N. Federal Hwy, Lighthouse Point, FL, 33064
FODIMAN TODD AESQ Agent 1111 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2014-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-03 2436 N. Federal Hwy, # 200, Lighthouse Point, FL 33064 -
CHANGE OF MAILING ADDRESS 2014-01-03 2436 N. Federal Hwy, # 200, Lighthouse Point, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-04-08
Amendment 2014-06-04
ANNUAL REPORT 2014-01-03
Domestic Profit 2013-06-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State