| Entity Name: | 1NATION ALL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Feb 2019 (6 years ago) |
| Document Number: | P19000012412 |
| FEI/EIN Number | 83-3439124 |
| Address: | 8311 NW 64TH ST, Suite 3, MIAMI, FL 33166 |
| Mail Address: | 8311 NW 64th ST, Suite 3, Miami, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON, SERGIO | Agent | 2935 NE 163rd St, Unit 3R, North Miami Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| LEON, SERGIO | Vice President | 2935 NE 163rd St, Unit 3R North Miami Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Sigas, Carlos | Chief Operating Officer | 2440 NW 101st Ter, Sunrise, FL 33322 |
| Name | Role | Address |
|---|---|---|
| Leal, Darlin | Officer | 2440 NW 101st Ter, Sunrise, FL 33322 |
| Matienzo, Oscar J | Officer | 14220 NW First Ave, Miami, FL 33168 |
| Name | Role | Address |
|---|---|---|
| FRANCO, FRANLY | Chief Executive Officer | 641 W 51 PL, HIALEAH, FL 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044653 | 1NATIONUP | ACTIVE | 2023-04-06 | 2028-12-31 | No data | 8311 NW 64TH ST, STE 3, MIAMI, FL, 33166 |
| G20000066522 | 1NATION GRAPHICS | ACTIVE | 2020-06-12 | 2025-12-31 | No data | 641 W 51 PL, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 2935 NE 163rd St, Unit 3R, North Miami Beach, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 8311 NW 64TH ST, Suite 3, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 8311 NW 64TH ST, Suite 3, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| 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 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
