| Entity Name: | E. W. ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. W. 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: | 29 Aug 1994 (31 years ago) |
| Date of dissolution: | 16 Apr 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Apr 1997 (28 years ago) |
| Document Number: | P94000063371 |
| FEI/EIN Number |
650518551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG STEVEN L | Director | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL |
| BISHOP M. LYNWOOD J | Director | 6508 TRAVIS ROAD, WEST PALM BEACH, FL, 33466 |
| OBERMAN LAWRENCE | Director | 899 SKOKIE BLVD, SUITE 400, NORTHBROOK, IL |
| CRAIG STEVEN L | Agent | 2701 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-16 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS H.O.F., INC.. CORPORATE MERGER NUMBER 900000013249 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-30 | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-30 | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| MERGER | 1997-04-16 |
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
