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ONE TECHNOLOGY SOLUTIONS CORPORATION - Florida Company Profile

Company Details

Entity Name: ONE TECHNOLOGY SOLUTIONS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE TECHNOLOGY SOLUTIONS CORPORATION 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: 27 Apr 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: P20000032229
FEI/EIN Number 85-0899152

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18300 NW 16TH ST, PEMBROKE PINES, FL, 33029, US
Mail Address: 18300 NW 16TH ST, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUNCO ROBERTO President 18300 NW 16TH ST, PEMBROKE PINES, FL, 33029
ROMERO RICHARD Vice President 5733 SW 142 AVE, MIAMI, FL, 331831010
BRUNO RIVERA ANNHERIS G Agent 18300 NW 16TH ST, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 18300 NW 16TH ST, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2024-02-20 18300 NW 16TH ST, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 18300 NW 16TH ST, PEMBROKE PINES, FL 33029 -
AMENDMENT 2020-06-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-02-20
AMENDED ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-03-28
Amendment 2020-06-26
Domestic Profit 2020-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State