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ONEDESIGN CORP - Florida Company Profile

Company Details

Entity Name: ONEDESIGN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONEDESIGN CORP 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: 26 Mar 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Oct 2021 (3 years ago)
Document Number: P14000027773
FEI/EIN Number 46-5208478

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

Address: 1717 North Bayshore Drive, MIAMI, FL, 33132, US
Mail Address: 1717 North Bayshore Drive, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVESTRI INTERNATIONAL CORP. Agent -
ANCIDEI ALBERTO MR. Secretary 1200 BRICKELL AVE., MIAMI, FL, 33131
ANCIDEI ALBERTO MR. Treasurer 1200 BRICKELL AVE., MIAMI, FL, 33131
SOMASCHINI LUCA President 1200 BRICKELL AVE, STE 310, MIAMI, FL, 33131
SOMASCHINI LUCA Director 1200 BRICKELL AVE, STE 310, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000071117 ONE EMBLEMS CORP ACTIVE 2019-06-25 2029-12-31 - 1717 NORTH BAYSHORE DRIVE, 108-18, MIAMI, FL, 33132
G16000064923 ONEDESIGN CORP EXPIRED 2016-06-30 2021-12-31 - 12550 BISCAYNE BLVD MIAMI FL 33181, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 1717 North Bayshore Drive, 108-18, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-03-18 1717 North Bayshore Drive, 108-18, MIAMI, FL 33132 -
AMENDMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-03-19 SILVESTRI INTERNATIONAL CORP. -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 1200 BRICKELL AVE., STE 310., MIAMI, FL 33131 -
AMENDMENT AND NAME CHANGE 2019-05-10 ONEDESIGN CORP -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-04
Amendment 2021-10-05
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-09
Amendment and Name Change 2019-05-10
ANNUAL REPORT 2019-03-27
AMENDED ANNUAL REPORT 2018-10-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State