| Entity Name: | ONE SPOON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE SPOON, 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: | 19 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P17000084519 |
| FEI/EIN Number |
82-3154365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22300 SW 99th Ave, Cutler Bay, FL, 33190, US |
| Mail Address: | 22300 SW 99th Ave, Cutler Bay, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAU VELASQUEZ MORELLA | President | 22300 SW 99th Ave, Cutler Bay, FL, 33190 |
| TUEMPRESAENFLORIDA.COM INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000046051 | SPREAD | EXPIRED | 2019-04-11 | 2024-12-31 | - | 9601 SW 142 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 22300 SW 99th Ave, Cutler Bay, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | TUEMPRESAENFLORIDA.COM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 14629 SW 104th St, #303, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 22300 SW 99th Ave, Cutler Bay, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-10-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
