| Entity Name: | ONE9 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE9 GROUP, 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: | 04 Jan 2019 (6 years ago) |
| Document Number: | P19000002395 |
| FEI/EIN Number |
83-3140711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 NW 1st Avenue, DANIA BEACH, FL, 33004, US |
| Mail Address: | 21 NW 1st Avenue, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDGREN KIRSTI N | President | 21 NW 1st Avenue, DANIA BEACH, FL, 33004 |
| LINDGREN KIRSTI N | Agent | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000085846 | ONE9 TAX & ACCOUNTING | ACTIVE | 2023-07-21 | 2028-12-31 | - | 21 NW 1ST AVENUE, #1316, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 4000 Hollywood Blvd, Suite 555-S, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 21 NW 1st Avenue, PO Box 1316, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 21 NW 1st Avenue, PO Box 1316, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-02 | LINDGREN, KIRSTI N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-02 |
| Domestic Profit | 2019-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
