| Entity Name: | ONE HEALTH GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE HEALTH GROUP 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: |
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: | 16 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2022 (3 years ago) |
| Document Number: | P17000015681 |
| FEI/EIN Number |
81-5484113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3380 NW 7TH ST, MIAMI, FL, 33125-4104, US |
| Mail Address: | 3380 NW 7TH ST, MIAMI, FL, 33125-4104, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZARDO GABRIELA | President | 3380 NW 7TH ST, MIAMI, FL, 331254104 |
| LUZARDO GABRIELA | Agent | 3380 NW 7TH ST, MIAMI, FL, 331254104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000122669 | LUZARDO ONE GROUP, INC. | ACTIVE | 2019-11-15 | 2029-12-31 | - | 3380 NW 7TH ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-19 | 3380 NW 7TH ST, MIAMI, FL 33125-4104 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-19 | 3380 NW 7TH ST, MIAMI, FL 33125-4104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-19 | 3380 NW 7TH ST, MIAMI, FL 33125-4104 | - |
| AMENDMENT | 2022-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-14 | LUZARDO, GABRIELA | - |
| AMENDMENT | 2017-08-21 | - | - |
| AMENDMENT | 2017-08-08 | - | - |
| AMENDMENT | 2017-07-25 | - | - |
| AMENDMENT | 2017-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-21 |
| Amendment | 2022-10-19 |
| Amendment | 2022-10-14 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
