| Entity Name: | CBP ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBP ONE, 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: | 13 Apr 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | P17000034227 |
| FEI/EIN Number |
82-1248597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12064 NORTH EDGEWATER DRIVE, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 12064 NORTH EDGEWATER DRIVE, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES FOSTER SERVICE, LLC | Agent | - |
| PRINCE J. MICHAEL | President | 12064 NORTH EDGEWATER DRIVE, PALM BEACH GARDENS, FL, 33410 |
| PRINCE J. MICHAEL | Director | 12064 NORTH EDGEWATER DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 12064 NORTH EDGEWATER DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 12064 NORTH EDGEWATER DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| CONVERSION | 2017-04-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000074979. CONVERSION NUMBER 100000170501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-05 |
| Domestic Profit | 2017-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
