| Entity Name: | ONE TIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE TIME, 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: | 21 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000031597 |
| FEI/EIN Number |
650579185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 1435 SUMMIT RUN CIRCLE, C/O GARY HOLMES, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES GARY | Secretary | 131 CORTES AVENUE, ROYAL PALM BEACH, FL, 33411 |
| HOLMES GARY | Treasurer | 131 CORTES AVENUE, ROYAL PALM BEACH, FL, 33411 |
| HOLMES GARY | President | 131 CORTES AVENUE, ROYAL PALM BEACH, FL, 33411 |
| SAGER BRIAN | Vice President | 2402 LAKEVIEW CIRCLE, ROYAL PALM BEACH, FL, 33415 |
| HOLMES GARY | Agent | 131 CORTES AVE, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 1930 S MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1930 S MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-21 | HOLMES, GARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-21 | 131 CORTES AVE, ROYAL PALM BEACH, FL 33411 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000635687 | LAPSED | 09-CA-025722-XXXXMBAE | PALM BEACH COUNTY | 2010-04-20 | 2015-06-04 | $39,879.18 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| J09000207646 | TERMINATED | 1000000102404 | 22984 01351 | 2008-12-09 | 2029-01-22 | $ 1,165.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000443688 | ACTIVE | 1000000102405 | 22984 01352 | 2008-12-09 | 2029-01-28 | $ 115.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000207653 | TERMINATED | 1000000102405 | 22984 01352 | 2008-12-09 | 2029-01-22 | $ 115.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000443670 | ACTIVE | 1000000102404 | 22984 01351 | 2008-12-09 | 2029-01-28 | $ 1,165.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08900015226 | LAPSED | 50-2007-CC-3619-XXXX-MB | PALM BEACH COUNTY | 2008-06-12 | 2013-08-27 | $9797.15 | WACHOVIA MERCHANT SERVICES, L.L.C., C/O JACOBSON, SOBO & MOSELLE, POST OFFICE BOX 19359, PLANTATION, FL 33318 |
| J08000029463 | TERMINATED | 1000000070094 | 22388 00672 | 2008-01-17 | 2028-01-30 | $ 18,895.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000154067 | TERMINATED | 1000000030229 | 20565 00579 | 2006-07-06 | 2011-07-12 | $ 7,256.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05900011026 | LAPSED | 2005-SC-004125-RF | CO CRT PALM BCH CO FL CIV DIV | 2005-06-01 | 2010-06-20 | $2616.62 | PALM BEACH NEWSPAPERS, INC. A DELAWARE CORPORATION, 2751 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
