| Entity Name: | KBW ONE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KBW ONE HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | P94000078164 |
| FEI/EIN Number |
65-0530864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5686 DEREK AVE., SARASOTA, FL 34233 |
| Mail Address: | 5686 DEREK AVE., SARASOTA, FL 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRISTOPHER, WILSEN B | Agent | 5686 DEREK AVE, SARASOTA, FL 34233 |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
