KBW ONE HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | KBW ONE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KBW ONE HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | P94000078164 |
| FEI/EIN Number |
650530864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5686 DEREK AVE., SARASOTA, FL, 34233, US |
| Mail Address: | 5686 DEREK AVE., SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSEN KRISTOPHER B | President | 5686 DEREK AVE, SARASOTA, FL, 34233 |
| WILSEN KRISTOPHER B | Secretary | 5686 DEREK AVE, SARASOTA, FL, 34233 |
| WILSEN KRISTOPHER B | Director | 5686 DEREK AVE, SARASOTA, FL, 34233 |
| KRISTOPHER WILSEN B | Agent | 5686 DEREK AVE, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-01-27 | KBW ONE HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 5686 DEREK AVE., SARASOTA, FL 34233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 5686 DEREK AVE, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 5686 DEREK AVE., SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | KRISTOPHER, WILSEN B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-05 |
| Name Change | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State