| Entity Name: | ONE PARKING PAYROLL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE PARKING PAYROLL, 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: | 02 Apr 2019 (6 years ago) |
| Document Number: | P19000029766 |
| FEI/EIN Number |
83-4308312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 477 S ROSEMARY AVENUE, SUITE 216, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 477 S ROSEMARY AVENUE, SUITE 216, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLAN KIRSTEN | Chief Executive Officer | 618 Fern St, WEST PALM BEACH, FL, 33401 |
| Demers Diane | Treasurer | 140 Mary M Bethune Lane, Varnville, SC, 29944 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 477 S ROSEMARY AVENUE, SUITE 325, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 477 S ROSEMARY AVENUE, SUITE 325, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-18 | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 477 S ROSEMARY AVENUE, SUITE 216, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 477 S ROSEMARY AVENUE, SUITE 216, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| Reg. Agent Change | 2024-10-18 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-25 |
| Domestic Profit | 2019-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
