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TECH ONE, INC.

Company Details

Entity Name: TECH ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Jan 1996 (29 years ago)
Date of dissolution: 31 Dec 1996 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 1996 (28 years ago)
Document Number: P96000002671
Address: 770 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146
Mail Address: 770 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
TRUJILLO, DEE President 770 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146

Secretary

Name Role Address
TRUJILLO, DEE Secretary 770 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146

Vice President

Name Role Address
THORSEN, JOHN PHILLIPS Vice President 770 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146

Treasurer

Name Role Address
THORSEN, JOHN PHILLIPS Treasurer 770 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 No data
CORPORATE MERGER 1996-12-31 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 376096. CORPORATE MERGER NUMBER 700000012337
REGISTERED AGENT NAME CHANGED 1996-05-28 COGENCY GLOBAL INC. No data

Documents

Name Date
MERGER SHEET 1996-12-31
DOCUMENTS PRIOR TO 1997 1996-01-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State