| Entity Name: | ONE ON ONE HARBOR BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE ON ONE HARBOR BEACH, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2811 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPEAU JOSEPHINE | President | 2811 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| CARLYLE CRONIG STEVEN | Agent | 2525 PONCE DE LEON BLVD, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 2811 PONCE DE LEON BLVD, Tenth Floor, CORAL GABLES, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2022-04-26 | ONE ON ONE HARBOR BEACH, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | CARLYLE CRONIG, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 2525 PONCE DE LEON BLVD, FOURTH FLOOR, CORAL GABLES, FL 33134 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
