| Entity Name: | CREDIT ONE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT ONE 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: | 03 Sep 2019 (6 years ago) |
| Document Number: | P19000069826 |
| FEI/EIN Number |
84-2923426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, MIAMI, FL, 33130, US |
| Mail Address: | 6500 NW 114th Ave, Doral, FL, 33178, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA CARLOS D | President | 6500 NW 114th Ave, Doral, FL, 33178 |
| ACOSTA CARLOS D | Agent | 6500 NW 114th Ave, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000103974 | CREDIT ONE | EXPIRED | 2019-09-23 | 2024-12-31 | - | 68 SE 6TH STREET, SUITE 1708, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 6500 NW 114th Ave, 1001, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | ACOSTA, CARLOS D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-09-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5141798904 | 2021-04-29 | 0455 | PPP | 936 SW 1st Ave PMB 880, Miami, FL, 33130-4520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
