| Entity Name: | ONE LUXURY SOLUTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 2019 (5 years ago) |
| Date of dissolution: | 01 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2024 (10 months ago) |
| Document Number: | P19000086211 |
| FEI/EIN Number | 843747590 |
| Address: | 1631 EAST VINE STREET, Kissimmee, FL, 34744, US |
| Mail Address: | 1631 EAST VINE STREET, Kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RD ACCOUNTING SERVICES & MORE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FIGUEROA DANNY | President | 1631 EAST VINE STREET, Kissimmee, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000126092 | ONE SECURITY MANAGEMENT SERVICE | EXPIRED | 2019-11-26 | 2024-12-31 | No data | 1633 EAST VINE ST,SUITE 213, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 1631 EAST VINE STREET, SUITE H, Kissimmee, FL 34744 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 1631 EAST VINE STREET, SUITE H, Kissimmee, FL 34744 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 1012 MABBETTE STREET, Kissimmee, FL 34741 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | RD ACCOUNTING SERVICES & MORE | No data |
| REINSTATEMENT | 2021-07-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2020-01-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000380927 | TERMINATED | 1000000896276 | POLK | 2021-07-26 | 2031-07-28 | $ 926.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-06-08 |
| REINSTATEMENT | 2021-07-15 |
| Amendment | 2020-01-09 |
| Domestic Profit | 2019-11-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
