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SOURCE O.N.E. CONSULTING INC - Florida Company Profile

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Company Details

Entity Name: SOURCE O.N.E. CONSULTING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOURCE O.N.E. CONSULTING 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: 06 Feb 2018 (7 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: P18000012809
FEI/EIN Number 82-4358374

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

Address: 12857 SW 60 street, MIAMI, FL, 33183, US
Mail Address: 12857 SW 60 street, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUZET SASHA I President 2001 LUDLAM ROAD, MIAMI, FL, 33155
Alvarez Isabel Dr. Secretary 12857 SW 60 street, MIAMI, FL, 33183
TOUZET SASHA Agent 6400 Manor Lane, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-26 12857 SW 60 street, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2020-01-26 12857 SW 60 street, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-26 6400 Manor Lane, SOUTH MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-02-06

USAspending Awards / Financial Assistance

Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27500.00
Total Face Value Of Loan:
26500.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State