| 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 |
| 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 |
| 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 | - |
| 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
