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BILLING ONE, INC. - Florida Company Profile

Company Details

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

BILLING 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: 21 Jul 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000053995
Address: 68 N UNIVERSITY DR, PEMBROKE PINES, FL
Mail Address: 68 N UNIVERSITY DR, PEMBROKE PINES, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELS ANIE President 1817 S OCEAN DR #524, HALLANDALE, FL, 33309
DANIELS ANIE Director 1817 S OCEAN DR #524, HALLANDALE, FL, 33309
SOCARRAS IRAN Secretary 1817 S OCEAN DR #524, HALLANDALE, FL, 33309
SOCARRAS IRAN Director 1817 S OCEAN DR #524, HALLANDALE, FL, 33309
DANIELS ANIE Agent 68 N UNIVERSITY DR, PEMBROKE PINES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State