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1 PLUS INC. - Florida Company Profile

Company Details

Entity Name: 1 PLUS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1 PLUS 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: 01 Sep 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000068580
FEI/EIN Number 593367017

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6054 OAK LEAFE CIR, SEBRING, FL, 33870, US
Mail Address: 6054 OAK LEAFE CIR, SEBRING, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGHAUS THEODORE Director 6120 OAK LEAFE CIRCLE, SEBRING, FL, 33870
KROLL KAY Director 6120 OAK LEAFE CIRCLE, SEBRING, FL, 33870
BERGHAUS THEODORE Agent 6054 OAK LEAFE CIRCLE, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-12 6054 OAK LEAFE CIR, SEBRING, FL 33870 -
CHANGE OF MAILING ADDRESS 1998-02-12 6054 OAK LEAFE CIR, SEBRING, FL 33870 -
REGISTERED AGENT ADDRESS CHANGED 1998-02-12 6054 OAK LEAFE CIRCLE, SEBRING, FL 33870 -

Documents

Name Date
ANNUAL REPORT 1998-02-12
ANNUAL REPORT 1997-04-07
ANNUAL REPORT 1996-03-26
DOCUMENTS PRIOR TO 1997 1995-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State