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FINANCIAL ONE, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL ONE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Dec 1995 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Nov 1998 (26 years ago)
Document Number: P95000092838
FEI/EIN Number 650628160

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

Address: 17210 Grand Bay Drive, Boca Raton, FL, 33496, US
Mail Address: 17210 Grand Bay Drive, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schwartz Howard L President 17210 Grand Bay Drive, Boca Raton, FL, 33496
Schwartz Howard L Director 17210 Grand Bay Drive, Boca Raton, FL, 33496
Schwartz Howard LEsq. Agent 17210 Grand Bay Drive, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 17210 Grand Bay Drive, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2022-03-23 17210 Grand Bay Drive, Boca Raton, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 17210 Grand Bay Drive, Boca Raton, FL 33496 -
REGISTERED AGENT NAME CHANGED 2015-02-05 Schwartz, Howard L, Esq. -
NAME CHANGE AMENDMENT 1998-11-18 FINANCIAL ONE, INC. -
REINSTATEMENT 1998-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-28
AMENDED ANNUAL REPORT 2015-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State