| 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 |
| 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 |
| 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 | - | - |
| 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
