| Entity Name: | ONE GEO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE GEO 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: | 05 Aug 2022 (3 years ago) |
| Document Number: | P22000062198 |
| FEI/EIN Number |
920429204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4596 LUCILLE DRIVE, LAKE WORTH BEACH, FL, 33463, US |
| Mail Address: | 4596 LUCILLE DRIVE, LAKE WORTH BEACH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANGEL ROSARIO GEOVANI | President | 4596 LUCILLE DRIVE, LAKE WORTH BEACH, FL, 33463 |
| RANGEL ROSARIO GEOVANI | Secretary | 4596 LUCILLE DRIVE, LAKE WORTH BEACH, FL, 33463 |
| RANGEL ROSARIO GEOVANI | Treasurer | 4596 LUCILLE DRIVE, LAKE WORTH BEACH, FL, 33463 |
| RANGEL ROSARIO GEOVANI | Agent | 4596 LUCILLE DRIVE, LAKE WORTH BEACH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 4596 LUCILLE DRIVE, LAKE WORTH BEACH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 4596 LUCILLE DRIVE, LAKE WORTH BEACH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 4596 LUCILLE DRIVE, LAKE WORTH BEACH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-30 |
| Domestic Profit | 2022-08-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
