| Entity Name: | COVERAGE ONE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVERAGE ONE HOLDINGS 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: | 31 Dec 2013 (11 years ago) |
| Document Number: | P14000000027 |
| FEI/EIN Number |
46-4677503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 W CYPRESS CREEK ROAD, #300, Ft Lauderdale, FL, 33309, US |
| Mail Address: | PO Box 880768, Boca Raton, FL, 33488, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETTINGER DAVID | Manager | PO Box 880768, Boca Raton, FL, 33488 |
| ETTINGER DAVID | Agent | 1451 W CYPRESS CREEK ROAD, Ft Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 20087 Waters Edge Dr, 205, Boca Raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 20087 Waters Edge Dr, 205, Boca Raton, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 1451 W CYPRESS CREEK ROAD, #300, Ft Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1451 W CYPRESS CREEK ROAD, #300, Ft Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | ETTINGER, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 1451 W CYPRESS CREEK ROAD, #300, Ft Lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-07 |
| AMENDED ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
