| Entity Name: | ONE STOP MEDICAL, INC., |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE STOP MEDICAL, 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 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000056921 |
| FEI/EIN Number |
650603946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 932 W. HALLANDALE BCH. BLVD., HALLANDALE, FL, 33009 |
| Mail Address: | 932 W. HALLANDALE BCH. BLVD., HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE STOP MEDICAL, INC.,, KENTUCKY | 0523300 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| WATSON TODD E | President | 2620 CAYENNE AVE, COOPER CITY, FL, 33026 |
| WATSON TODD | Agent | 2620 CAYENNE AVE, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 932 W. HALLANDALE BCH. BLVD., HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 932 W. HALLANDALE BCH. BLVD., HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-16 | 2620 CAYENNE AVE, COOPER CITY, FL 33026 | - |
| REINSTATEMENT | 1996-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000105422 | ACTIVE | 1000000250408 | DADE | 2012-02-10 | 2032-02-15 | $ 1,106.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09001075406 | LAPSED | 08-17682, DIV. A | HILLSBOROUGH CIR. 13TH TAMPA | 2009-03-19 | 2014-04-15 | $33355.1 | AXIOM LABORATORIES, INC., F/K/A ULTRA OPEN MRI, INC., POST OFFICE BOX 1186, TAMPA, FL 33629 |
| J05000144995 | LAPSED | 02-5696-COCE-56 | BROWARD COUNTY COURT | 2005-08-18 | 2010-09-23 | $4,300.00 | PROGRESSIVE EXPRESS INSURANCE COMPANY, 4030 CRESENT PARK DRIVE, BUILDING B, RIVERVIEW, FLORIDA 33569 |
| J05000094539 | LAPSED | 04-9133-COSO-60 | BROWARD COUNTY COURT | 2005-03-29 | 2010-07-01 | $13,201.21 | PRAXAIR DISTRIBUTION SOUTHEAST, LLC, ONE MAIN STREET, TEQUESTA, FL 33469 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-01-09 |
| ANNUAL REPORT | 2005-07-05 |
| REINSTATEMENT | 2004-11-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-07-18 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-03-17 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
