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NUMBER ONE INC. - Florida Company Profile

Company Details

Entity Name: NUMBER ONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUMBER ONE 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: 10 Mar 2014 (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: P14000021608
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2015 S TUTTLE AVE, Sarasota, FL, 34239, US
Mail Address: 2015 S TUTTLE AVE, Sarasota, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMIDT MARTIN Director 2015 S TUTTLE AVE, Sarasota, FL, 34239
ICT REGISTERED AGENT INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-12 2015 S TUTTLE AVE, STN 1418, Sarasota, FL 34239 -
CHANGE OF MAILING ADDRESS 2015-02-12 2015 S TUTTLE AVE, STN 1418, Sarasota, FL 34239 -
REGISTERED AGENT NAME CHANGED 2015-02-12 ICT REGISTERED AGENT INC -
REGISTERED AGENT ADDRESS CHANGED 2015-02-12 382 NE 191ST ST #79989, SUITE 79989, Miami, FL 33179 -
AMENDMENT 2014-09-16 - -

Documents

Name Date
ANNUAL REPORT 2015-02-12
Amendment 2014-09-16
Domestic Profit 2014-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State