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ONE ENABLED, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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