| Entity Name: | ONE GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 May 2014 (11 years ago) |
| Date of dissolution: | 20 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | P14000042746 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3 GROVE ISLE DRIVE, PH01, MIAMI, FL, 33133 |
| Mail Address: | 3 GROVE ISLE DRIVE, PH01, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALERO RAMON A | Agent | 3 GROVE ISLE DRIVE, PH01, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Falero Ramon | President | 135 San Lorenzo Ave, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-17 | 3 GROVE ISLE DRIVE, PH01, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-17 | 3 GROVE ISLE DRIVE, PH01, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-17 | FALERO, RAMON A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-17 | 3 GROVE ISLE DRIVE, PH01, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2022-03-18 |
| Reg. Agent Change | 2021-11-17 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
