| Entity Name: | THE ONLY ONE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ONLY ONE GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000046865 |
| FEI/EIN Number |
88-2828813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6643 STARDUST LANE, ORLANDO, FL, 32818 |
| DAVILA JUDITH H | Secretary | 6643 STARDUST LANE, ORLANDO, FL, 32818 |
| GONZALEZ RODRIGUEZ ERICSON J | Vice President | 6643 STARDUST LANE, ORLANDO, FL, 32818 |
| MALDONADO CARLOS J | Agent | 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 | - | 6643 STAR DUST LANE, ORLANDO, FL, 32818 |
| G22000110050 | THE ONE GROUP | ACTIVE | 2022-09-06 | 2027-12-31 | - | 6643 STAR DUST LANE, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-29 | MALDONADO, CARLOS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-29 | 6643 STARDUST LANE, ORLANDO, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-29 | 6643 STARDUST LANE, ORLANDO, FL 32818 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-29 | 6643 STARDUST LANE, ORLANDO, FL 32818 | - |
| AMENDMENT | 2022-08-29 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
