| Entity Name: | ONE THREE CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE THREE CONSULTANTS 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: | 05 Jun 2017 (8 years ago) |
| Document Number: | P17000049293 |
| FEI/EIN Number |
82-2113369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 Winged Foot Lane, Boca Raton, FL, 33431, US |
| Mail Address: | 103 Winged Foot Lane, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA RENATO O | President | 103 WINGED FOOT LANE, BOCA RATON, FL, 33431 |
| MENDONCA MARINA F | President | 103 WINGED FOOT LANE, BOCA RATON, FL, 33431 |
| SILVA RENATO O | Agent | 1402 Renaissance Way, Boynton Beach, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-27 | 103 Winged Foot Lane, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-27 | 103 Winged Foot Lane, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1402 Renaissance Way, Boynton Beach, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-13 |
| Domestic Profit | 2017-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
