| Entity Name: | 1NATION ALL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1NATION ALL 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 Feb 2019 (6 years ago) |
| Document Number: | P19000012412 |
| FEI/EIN Number |
83-3439124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8311 NW 64TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8311 NW 64th ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON SERGIO | Vice President | 2935 NE 163rd St, North Miami Beach, FL, 33160 |
| Sigas Carlos | Chief Operating Officer | 2440 NW 101st Ter, Sunrise, FL, 33322 |
| Leal Darlin | Officer | 2440 NW 101st Ter, Sunrise, FL, 33322 |
| FRANCO FRANLY | Chief Executive Officer | 641 W 51 PL, HIALEAH, FL, 33012 |
| Matienzo Oscar J | Officer | 14220 NW First Ave, Miami, FL, 33168 |
| LEON SERGIO | Agent | 2935 NE 163rd St, North Miami Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044653 | 1NATIONUP | ACTIVE | 2023-04-06 | 2028-12-31 | - | 8311 NW 64TH ST, STE 3, MIAMI, FL, 33166 |
| G20000066522 | 1NATION GRAPHICS | ACTIVE | 2020-06-12 | 2025-12-31 | - | 641 W 51 PL, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 8311 NW 64TH ST, SUITE 3, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 8311 NW 64TH ST, SUITE 3, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | LD TAX & ACCOUNTING PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 26230 SW 122ND CT, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 2935 NE 163rd St, Unit 3R, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 8311 NW 64TH ST, Suite 3, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 8311 NW 64TH ST, Suite 3, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-21 |
| AMENDED ANNUAL REPORT | 2021-06-02 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-12 |
| Domestic Profit | 2019-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7030108805 | 2021-04-21 | 0455 | PPP | 8327 NW 64th St, Miami, FL, 33166-2647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
