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THE ONE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: THE ONE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ONE AGENCY, 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: 12 Oct 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000082434
FEI/EIN Number 82-3104039

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

Address: 413 ne 12th ave, pompano beach, FL, 33060, US
Mail Address: 700 east, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ANTHONY President 413 ne 12th ave, pompano beach, FL, 33060
GARCIA ANTHONY Agent 413 ne 12th ave, pompano beach, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000040946 AUTO SERVICES EXPIRED 2018-03-28 2023-12-31 - 1591 E ATLANTIC BLVD SUITE 201, POMPOANO BCH, FL, 33060
G18000040938 THE ONE AGENCY INC EXPIRED 2018-03-28 2023-12-31 - 1591 E ATLANTIC BLVD SUITE 201, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 413 ne 12th ave, pompano beach, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 413 ne 12th ave, pompano beach, FL 33060 -
CHANGE OF MAILING ADDRESS 2019-04-11 413 ne 12th ave, pompano beach, FL 33060 -
REGISTERED AGENT NAME CHANGED 2018-10-15 GARCIA, ANTHONY -
REINSTATEMENT 2018-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-11
REINSTATEMENT 2018-10-15
Domestic Profit 2017-10-12

Date of last update: 02 May 2025

Sources: Florida Department of State