| Entity Name: | ONE TECHNOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE TECHNOLOGY, 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: | 09 Oct 1995 (30 years ago) |
| Date of dissolution: | 24 Feb 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Feb 1998 (27 years ago) |
| Document Number: | P95000077290 |
| FEI/EIN Number |
650620678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 WEBSTER AVE, CAMBRIDGE, MA, 02141, US |
| Mail Address: | % SARAH L. SCHWEITZER, ONE SE THIRD AVE., 1700 SUNTRUST INTL CNTR, MIAMI, FL, 33131 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYLVAN AARON C | President | ONE S.E. THIRD AVE. SUITE 1700, MIAMI, FL, 33131 |
| SYLVAN AARON C | Director | ONE S.E. THIRD AVE. SUITE 1700, MIAMI, FL, 33131 |
| SCHWEITZER SARAH L | Vice President | ONE SOUTHEAST THIRD AVENUE #1700, MIAMI, FL, 33131 |
| SCHWEITZER SARAH L | Agent | ONE S.E. THIRD AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-02-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ONE TECHNOLOGY, INC.. CORPORATE MERGER NUMBER 300000017293 |
| AMENDMENT | 1997-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-23 | 13 WEBSTER AVE, CAMBRIDGE, MA 02141 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-20 | 13 WEBSTER AVE, CAMBRIDGE, MA 02141 | - |
| Name | Date |
|---|---|
| Merger | 1998-02-24 |
| Amendment | 1997-12-24 |
| ANNUAL REPORT | 1997-07-23 |
| ANNUAL REPORT | 1996-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
