Entity Name: | ONE ENABLED, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ONE ENABLED, 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: |
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: | 15 Jan 2014 (11 years ago) |
Date of dissolution: | 25 Mar 2021 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 25 Mar 2021 (4 years ago) |
Document Number: | P14000004898 |
FEI/EIN Number |
46-4590468
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 175 SW 7th Street, Miami, FL, 33130, US |
Address: | 333 SE 2nd Avenue, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEEBOW MATTHEW J | Chief Executive Officer | 333 SE 2nd Avenue, Miami, FL, 33131 |
Frankel Gregory | Chief Financial Officer | 175 SW 7th Street, Miami, FL, 33130 |
THE FRANKEL FIRM, PLLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-03-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L21000001033. MERGER NUMBER 700000211367 |
REINSTATEMENT | 2017-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-10-01 | 333 SE 2nd Avenue, Ste 3775, Miami, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-10-01 | 175 SW 7th Street, Suite 1519, Miami, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2017-10-01 | 333 SE 2nd Avenue, Ste 3775, Miami, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2017-10-01 | The Frankel Firm, PLLC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-25 |
ANNUAL REPORT | 2020-05-22 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-05-03 |
REINSTATEMENT | 2017-10-01 |
ANNUAL REPORT | 2016-02-05 |
ANNUAL REPORT | 2015-03-20 |
Domestic Profit | 2014-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State