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ONE SPARK VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: ONE SPARK VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE SPARK VENTURES, 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: 04 Jan 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000000414
FEI/EIN Number 81-1216018

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

Address: 2538 River Road, JACKSONVILLE, FL, 32207, US
Mail Address: 2538 River Road, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
RUMMELL PETER Chairman 2538 River Road, JACKSONVILLE, FL, 32207
RUMMELL PETER Director 2538 River Road, JACKSONVILLE, FL, 32207
HUTCHESON GRIGGS GWEN Secretary 2538 River Road, JACKSONVILLE, FL, 32207
MUNZ MICHAEL Director 2538 River Road, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 Northwest Registered Agent LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 7901 4th St. N, Suite 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 2538 River Road, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2018-04-11 2538 River Road, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-23
Domestic Profit 2016-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State