| Entity Name: | ONE PLUS ONE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE PLUS ONE SYSTEMS, 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: | 17 Mar 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P95000021892 |
| FEI/EIN Number |
650569075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 MILLER ROAD, HAVANA, FL, 32333 |
| Mail Address: | 45 MILLER ROAD, HAVANA, FL, 32333 |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG JACQUELYN | President | 45 MILLER ROAD, HAVANA, FL, 32333 |
| YOUNG JACQUELYN | Agent | 45 MILLER ROAD, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 45 MILLER ROAD, HAVANA, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-16 | 45 MILLER ROAD, HAVANA, FL 32333 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-16 | 45 MILLER ROAD, HAVANA, FL 32333 | - |
| REINSTATEMENT | 1997-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1995-04-27 | ONE PLUS ONE SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-13 |
| Amendment | 2014-06-16 |
| ANNUAL REPORT | 2014-01-11 |
| Reg. Agent Change | 2013-07-22 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
