| Entity Name: | SQUARE ONE MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUARE ONE MARKETING, 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: | 30 Jul 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P93000054347 |
| FEI/EIN Number |
650432946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Mail Address: | 3955 DEWAY AVENUE, ROCHESTER, NY, 14616, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SQUARE ONE MARKETING, INC., NEW YORK | 1863234 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KELLER GREG | President | 165 ARLIDGE DRIVE, ROCHESTER, NY, 14616 |
| KELLER GREG | Secretary | 165 ARLIDGE DRIVE, ROCHESTER, NY, 14616 |
| KELLER GREG | Director | 165 ARLIDGE DRIVE, ROCHESTER, NY, 14616 |
| KELLER LUCY | Vice President | 165 ARLIDGE DR, ROCHESTER, NY, 14616 |
| COHEN PATRICIA V. | Agent | 16505 S DIXIE HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-02 | 318 E. PALMETTO PARK ROAD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 16505 S DIXIE HWY, 4TH FLOOR SUITE 403, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | COHEN, PATRICIA V. | - |
| AMENDMENT | 1994-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-09-07 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
