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THE ONE NETWORK INC - Florida Company Profile

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Company Details

Entity Name: THE ONE NETWORK INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ONE NETWORK 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: 25 Apr 2023 (2 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Jul 2024 (a year ago)
Document Number: P23000032879
FEI/EIN Number 923770177

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 433 Broadway, New York, NY, 10013, US
Address: 433 Broadway, New, NY, 10013, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hanson Chris President 4 Johnson Place, Rye, NY, 10580
Hanson Chris Secretary 4 Johnson Place, Rye, NY, 10580
Hanson Chris Treasurer 4 Johnson Place, Rye, NY, 10580
Hanson Chris Director 4 Johnson Place, Rye, NY, 10580
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-07-31 THE ONE NETWORK INC -
CHANGE OF PRINCIPAL ADDRESS 2024-07-13 447 Broadway 2nd Floor, New, NY 10013 -
CHANGE OF MAILING ADDRESS 2024-07-13 447 Broadway 2nd Floor, New, NY 10013 -

Documents

Name Date
Name Change 2024-07-31
ANNUAL REPORT 2024-07-13
Domestic Profit 2023-04-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State