| Entity Name: | ONE BIT IT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BIT IT CO. 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: | 16 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000099536 |
| FEI/EIN Number |
46-4311606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RALFELT REMY | Chief Executive Officer | 2645 EXECUTIVE PARK DR - STE. 637, WESTON, FL, 33331 |
| COCOROS JOHN | Chief Operating Officer | 2645 EXECUTIVE PARK DR - STE. 637, WESTON, FL, 33331 |
| VOIGT RAYMOND | Chief Information Officer | 2645 EXECUTIVE PARK DR - STE. 637, WESTON, FL, 33331 |
| ACOSTA JULIO | Agent | 9050 PINES BLVD - STE. 345, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000020269 | VIRTUAL TECHS | EXPIRED | 2015-02-24 | 2020-12-31 | - | 2645 EXECUTIVE PARK DR SUITE 637, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-01-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-09-08 | 2645 EXECUTIVE PARK DRIVE - STE. 637, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-08 | ACOSTA, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-08 | 9050 PINES BLVD - STE. 345, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-08 | 2645 EXECUTIVE PARK DRIVE - STE. 637, WESTON, FL 33331 | - |
| AMENDMENT | 2014-09-08 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
