| Entity Name: | SAWGRASS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAWGRASS 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: | 17 Mar 1995 (30 years ago) |
| Date of dissolution: | 22 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jun 2015 (10 years ago) |
| Document Number: | P95000021998 |
| FEI/EIN Number |
650577508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLARD ALAN B | President | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL, 33426 |
| WILLARD DANNY | Secretary | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL, 33426 |
| WILLARD ALAN B | Agent | 1500 GATEWAY BLVD, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-04 | WILLARD, ALAN B | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-22 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
