NUMBER ONE SERVICES, INC. - Florida Company Profile
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| Entity Name: | NUMBER ONE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUMBER ONE SERVICES, 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: | 03 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2025 (5 months ago) |
| Document Number: | P19000029149 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2360 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311, US |
| Address: | 4933 Chardonnay Drive, Coral Springs,, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEISS PHILIP J | President | 4933 CHARDONNAY DR, CORAL SPRINGS, FL, 33067 |
| WOOD JEFFREY SESQ. | Agent | C/O TRIPP SCOTT, P.A., FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 4933 Chardonnay Drive, Coral Springs,, FL 33067 | - |
| REINSTATEMENT | 2025-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-04 | WOOD, JEFFREY S, ESQ. | - |
| REINSTATEMENT | 2021-05-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | C/O TRIPP SCOTT, P.A., 110 SE 6TH STREET, 15TH FLOOR, FT LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CONVERSION | 2019-04-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000241206. CONVERSION NUMBER 300000191663 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000425322 | TERMINATED | 1000000962903 | BROWARD | 2023-08-28 | 2033-08-30 | $ 1,504.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-07 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-05-04 |
| Domestic Profit | 2019-04-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State