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ONE INTERNATIONAL WAREHOUSE GROUP CORP - Florida Company Profile

Company Details

Entity Name: ONE INTERNATIONAL WAREHOUSE GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ONE INTERNATIONAL WAREHOUSE GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Sep 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P14000080212
FEI/EIN Number 47-1952049

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

Address: 3403 NW POWERLINE RD, SUITE #805, FORT LAUDERDALE, FL 33309
Mail Address: 3403 NW POWERLINE RD, SUITE #805, FORT LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPEZ, GERARDO Agent 3042 NE 13TH AVE, 2, OAKLAND PARK, FL 33334
YEPEZ, GERARDO President 3042 NE 13TH AVE STE 2, OAKLAND PARK, FL 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-21 3403 NW POWERLINE RD, SUITE #805, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2015-02-21 3403 NW POWERLINE RD, SUITE #805, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-21
Domestic Profit 2014-09-29

Date of last update: 20 Feb 2025

Sources: Florida Department of State