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IMMIGRATION ONE INC - Florida Company Profile

Company Details

Entity Name: IMMIGRATION ONE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMMIGRATION 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: 19 Mar 2014 (11 years ago)
Date of dissolution: 10 Mar 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Mar 2016 (9 years ago)
Document Number: P14000025331
FEI/EIN Number 46-5163640

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

Address: 301 N FERN CREEK AV, ORLANDO, FL, 32856, UN
Mail Address: 301 N FERN CREEK AV, ORLANDO, FL, 32856, UN
ZIP code: 32856
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACIN ERNESTO President 4549 CONROY CLUB DR, ORLANDO, FL, 32835
MORAN GERARDO E Director 301 N FERN CREEK AV, ORLANDO, FL, 32856
MORAN GERARDO Agent 4549 CONROY CLUB DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CONVERSION 2016-03-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000052394. CONVERSION NUMBER 700000159147

Documents

Name Date
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-20
Domestic Profit 2014-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State