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VISION ONE, INC. - Florida Company Profile

Company Details

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

VISION 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: 26 Mar 1996 (29 years ago)
Document Number: P96000026309
FEI/EIN Number 59-3374453

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

Address: 1900 Mason Ave., Daytona Beach, FL, 32117, US
Mail Address: 1900 Mason Ave., Daytona Beach, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Haynes Michael L President 1900 Mason Ave., Daytona Beach, FL, 32117
Haynes Michael L Agent 1900 Mason Ave., Daytona Beach, FL, 32117

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-07 1900 Mason Ave., Suite 100, Daytona Beach, FL 32117 -
CHANGE OF MAILING ADDRESS 2023-07-07 1900 Mason Ave., Suite 100, Daytona Beach, FL 32117 -
REGISTERED AGENT NAME CHANGED 2023-07-07 Haynes, Michael L. -
REGISTERED AGENT ADDRESS CHANGED 2023-07-07 1900 Mason Ave., Suite 100, Daytona Beach, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
AMENDED ANNUAL REPORT 2023-07-07
AMENDED ANNUAL REPORT 2023-07-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5708738409 2021-02-09 0491 PPS 1900 Mason Ave Ste 100, Daytona Beach, FL, 32117-5116
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206097
Loan Approval Amount (current) 206097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32117-5116
Project Congressional District FL-06
Number of Employees 44
NAICS code 621320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 207632.85
Forgiveness Paid Date 2021-11-17
4949257701 2020-05-01 0491 PPP 1900 MASON AVE. #100, DAYTONA BEACH, FL, 32117
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204877
Loan Approval Amount (current) 204877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32117-0001
Project Congressional District FL-06
Number of Employees 44
NAICS code 621320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 207313.07
Forgiveness Paid Date 2021-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State