| Entity Name: | ONLY ONE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONLY ONE OF FLORIDA, 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: | 09 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2024 (6 months ago) |
| Document Number: | P13000083502 |
| FEI/EIN Number |
46-3829066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Mombach, Boyle, Hardin & Simmons, P.A, 100 NE Third Avenue, Fort Lauderdale, FL, 33301, US |
| Mail Address: | c/o Mombach, Boyle, Hardin & Simmons, P.A., 100 NE Third Avenue, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUSCH SIDNEY | President | C/O 100 NE THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33301 |
| ABUSCH SIDNEY | Secretary | C/O 100 NE THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33301 |
| ABUSCH SIDNEY | Treasurer | C/O 100 NE THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33301 |
| ABUSCH SIDNEY | Director | C/O 100 NE THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33301 |
| Hamaway Michael PEsq. | Agent | c/o Mombach, Boyle, Hardin & Simmons, P.A, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2022-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-04 | c/o Mombach, Boyle, Hardin & Simmons, P.A, 100 NE Third Avenue, Suite 1000, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-04 | c/o Mombach, Boyle, Hardin & Simmons, P.A, 100 NE Third Avenue, Suite 1000, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-04 | Hamaway, Michael P, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | c/o Mombach, Boyle, Hardin & Simmons, P.A, 100 NE Third Avenue, Suite 1000, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-10 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-07-18 |
| Amendment | 2022-01-26 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4751597409 | 2020-05-11 | 0455 | PPP | 1100 Hollywood Blvd., HOLLYWOOD, FL, 33019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
