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ONE BIT IT CO.

Company Details

Entity Name: ONE BIT IT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P13000099536
FEI/EIN Number 46-4311606
Address: 2645 EXECUTIVE PARK DRIVE - STE. 637, WESTON, FL, 33331, US
Mail Address: 2645 EXECUTIVE PARK DRIVE - STE. 637, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ACOSTA JULIO Agent 9050 PINES BLVD - STE. 345, PEMBROKE PINES, FL, 33024

Chief Executive Officer

Name Role Address
RALFELT REMY Chief Executive Officer 2645 EXECUTIVE PARK DR - STE. 637, WESTON, FL, 33331

Chief Operating Officer

Name Role Address
COCOROS JOHN Chief Operating Officer 2645 EXECUTIVE PARK DR - STE. 637, WESTON, FL, 33331

Chief Information Officer

Name Role Address
VOIGT RAYMOND Chief Information Officer 2645 EXECUTIVE PARK DR - STE. 637, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000020269 VIRTUAL TECHS EXPIRED 2015-02-24 2020-12-31 No data 2645 EXECUTIVE PARK DR SUITE 637, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT 2015-01-20 No data No data
CHANGE OF MAILING ADDRESS 2014-09-08 2645 EXECUTIVE PARK DRIVE - STE. 637, WESTON, FL 33331 No data
REGISTERED AGENT NAME CHANGED 2014-09-08 ACOSTA, JULIO No data
REGISTERED AGENT ADDRESS CHANGED 2014-09-08 9050 PINES BLVD - STE. 345, PEMBROKE PINES, FL 33024 No data
CHANGE OF PRINCIPAL ADDRESS 2014-09-08 2645 EXECUTIVE PARK DRIVE - STE. 637, WESTON, FL 33331 No data
AMENDMENT 2014-09-08 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000067365 ACTIVE 1000000733384 BROWARD 2017-01-27 2027-02-02 $ 9,694.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2015-04-27
Amendment 2015-01-20
Amendment 2014-09-08
Domestic Profit 2013-12-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State