| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
