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THE ONE HHH CORP - Florida Company Profile

Company Details

Entity Name: THE ONE HHH CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ONE HHH CORP 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: 08 Dec 2020 (4 years ago)
Document Number: P20000096157
FEI/EIN Number 85-4293770

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

Address: 4265 Church Street, SANFORD, FL, 32771, US
Mail Address: 4265 Church Street, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HONG KAY President 173 WOODFIELD LN, ST JOHNS, FL, 32259
HUR LUKE President 5952 NW 77TH DR, PARKLAND, FL, 33067
HAN HYUNHO President 3255 Northcliff Dr, Suwanee, GA, 30024
Hur Luke Agent 5952 NW 77th Dr, Parkland, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000067224 THE ONE CORP ACTIVE 2021-05-17 2026-12-31 - 1980 DOLGNER PL, 1028, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 4265 Church Street, 1009, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2024-01-22 4265 Church Street, 1009, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 2023-01-25 Hur, Luke -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 5952 NW 77th Dr, Parkland, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-21
Domestic Profit 2020-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State