| Entity Name: | ONE GRAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE GRAND, 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: | 19 Jun 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000048994 |
| FEI/EIN Number |
593363846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 2426, ORANGE PARK, FL, 32067, US |
| Address: | 10518 FORT GEORGE RD, JACKSONVILLE, FL, 32226, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNIGHT ROBERT | Vice President | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL, 32226 |
| KNIGHT ROBERT | Director | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL, 32226 |
| VAN WINKEL ROBERT | Vice President | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL, 32226 |
| VAN WINKEL ROBERT | Director | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL, 32226 |
| GAUDRY CHARLES L | Secretary | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL, 32226 |
| GAUDRY CHARLES L | Treasurer | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL, 32226 |
| GAUDRY CHARLES L | Director | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL, 32226 |
| MUYRES DAVID | Director | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL, 32226 |
| MUYRES DAVID | President | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL, 32226 |
| GAUDRY CHARLES L | Agent | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-12 | 10518 FORT GEORGE RD, JACKSONVILLE, FL 32226 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-30 | 10518 FORT GEORGE RD, JACKSONVILLE, FL 32226 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-30 | 10518 FORT GEORGE ROAD, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-14 | GAUDRY, CHARLES LJR | - |
| AMENDMENT | 1996-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-08-28 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
