| Entity Name: | THE ONLY ONE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P22000046865 |
| FEI/EIN Number | 88-2828813 |
| Address: | 6643 STARDUST LANE, ORLANDO, FL, 32818, US |
| Mail Address: | 6643 STARDUST LANE, ORLANDO, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO CARLOS J | Agent | 6643 STARDUST LANE, ORLANDO, FL, 32818 |
| Name | Role | Address |
|---|---|---|
| MALDONADO CARLOS J | President | 6643 STARDUST LANE, ORLANDO, FL, 32818 |
| Name | Role | Address |
|---|---|---|
| DAVILA JUDITH H | Secretary | 6643 STARDUST LANE, ORLANDO, FL, 32818 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RODRIGUEZ ERICSON J | Vice President | 6643 STARDUST LANE, ORLANDO, FL, 32818 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000068330 | ROYAL EPOXY | ACTIVE | 2023-06-04 | 2028-12-31 | No data | 6643 STAR DUST LANE, ORLANDO, FL, 32818 |
| G22000110050 | THE ONE GROUP | ACTIVE | 2022-09-06 | 2027-12-31 | No data | 6643 STAR DUST LANE, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| AMENDMENT | 2023-06-20 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-29 | 6643 STARDUST LANE, ORLANDO, FL 32818 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-29 | MALDONADO, CARLOS J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-29 | 6643 STARDUST LANE, ORLANDO, FL 32818 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-29 | 6643 STARDUST LANE, ORLANDO, FL 32818 | No data |
| AMENDMENT | 2022-08-29 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2023-06-20 |
| ANNUAL REPORT | 2023-04-22 |
| Amendment | 2022-08-29 |
| Domestic Profit | 2022-06-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
