Search icon

SPECTRUM ONE INC. - Florida Company Profile

Company Details

Entity Name: SPECTRUM ONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECTRUM ONE 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: 06 Jul 1993 (32 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P93000048747
FEI/EIN Number 650424091

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

Address: 4611 S. UNIVERSITY DRIVE, SUITE 193, DAVIE, FL, 33328, US
Mail Address: 4611 S. UNIVERSITY DRIVE, SUITE 193, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN WELSH E Agent 11020 NW 20TH CT, SUNRISE, FL, 33322
WARREN WELSH E President 11020 NW 20TH CT, SUNRISE, FL, 33322
WARREN WELSH E Director 11020 NW 20TH CT, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-07-07 11020 NW 20TH CT, SUNRISE, FL 33322 -
REINSTATEMENT 1996-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 1996-12-12 4611 S. UNIVERSITY DRIVE, SUITE 193, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 1996-12-12 4611 S. UNIVERSITY DRIVE, SUITE 193, DAVIE, FL 33328 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2009-04-18
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-05-30
ANNUAL REPORT 2005-03-25
ANNUAL REPORT 2004-03-24
ANNUAL REPORT 2003-09-11
ANNUAL REPORT 2002-04-15
ANNUAL REPORT 2001-02-12
ANNUAL REPORT 2000-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State