| Entity Name: | ONE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE FINANCIAL GROUP, 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: | 16 Jan 1996 (29 years ago) |
| Date of dissolution: | 27 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2014 (11 years ago) |
| Document Number: | P96000005343 |
| FEI/EIN Number |
650638220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL, 33140 |
| Mail Address: | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIZ OLGA | Director | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL, 33140 |
| MUNIZ OLGA | President | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL, 33140 |
| MUNIZ NICOLAS | Treasurer | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL, 33140 |
| MUNIZ OLGA | Treasurer | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL, 33140 |
| MUNIZ NICOLAS | Director | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL, 33140 |
| MUNIZ NICOLAS | Vice President | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL, 33140 |
| MUNIZ NICOLAS | President | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL, 33140 |
| MUNIZ NICOLAS D | Agent | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-27 | - | - |
| AMENDMENT | 1996-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-24 | MUNIZ, NICOLAS DR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-24 | 2555 COLLINS AVE., PH-203, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-27 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
