| Entity Name: | E. W. ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Aug 1994 (30 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 | 65-0518551 |
| Address: | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL 33409 |
| Mail Address: | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG, STEVEN L | Agent | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| CRAIG, STEVEN L | Director | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL |
| BISHOP, M. LYNWOOD JR. | Director | 6508 TRAVIS ROAD, WEST PALM BEACH, FL 33466 |
| OBERMAN, LAWRENCE | Director | 899 SKOKIE BLVD, SUITE 400, NORTHBROOK, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-16 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 1996-07-30 | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 2701 OKEECHOBEE BLVD., STE. 200, WEST PALM BEACH, FL 33409 | No data |
| Name | Date |
|---|---|
| MERGER | 1997-04-16 |
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
