Entity Name: | ONE ON ONE HARBOR BEACH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 13 Jul 2021 (4 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 26 Apr 2022 (3 years ago) |
Document Number: | P21000063980 |
FEI/EIN Number | 30-1280735 |
Address: | 2811 PONCE DE LEON BLVD, Tenth Floor, CORAL GABLES, FL 33134 |
Mail Address: | 2811 PONCE DE LEON BLVD, Tenth Floor, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARLYLE CRONIG, STEVEN | Agent | 2525 PONCE DE LEON BLVD, FOURTH FLOOR, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
CAMPEAU, JOSEPHINE | PRESIDENT | 2811 PONCE DE LEON BOULEVARD, TENTH FLOOR CORAL GABLES, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 2811 PONCE DE LEON BLVD, Tenth Floor, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-15 | 2811 PONCE DE LEON BLVD, Tenth Floor, CORAL GABLES, FL 33134 | No data |
AMENDMENT AND NAME CHANGE | 2022-04-26 | ONE ON ONE HARBOR BEACH, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-26 | CARLYLE CRONIG, STEVEN | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 2525 PONCE DE LEON BLVD, FOURTH FLOOR, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-24 |
ANNUAL REPORT | 2023-01-13 |
Amendment and Name Change | 2022-04-26 |
ANNUAL REPORT | 2022-02-03 |
Domestic Profit | 2021-07-13 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State