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ONE ELECTRIC ONE, INC. - Florida Company Profile

Company Details

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

ONE ELECTRIC 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: 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: 03 Apr 1996 (29 years ago)
Date of dissolution: 13 Nov 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 2006 (18 years ago)
Document Number: P96000029611
FEI/EIN Number 650661668

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

Address: P.O. BOX 5885, LIGHTHOUSEPOINT, FL, 33074
Mail Address: P.O. BOX 5885, LIGHTHOUSE POINT, FL, 33074
ZIP code: 33074
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
HALEY, SINAGRA, PAUL & TOLAND, P.A. Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 P.O. BOX 5885, LIGHTHOUSEPOINT, FL 33074 -
CHANGE OF MAILING ADDRESS 2006-05-01 P.O. BOX 5885, LIGHTHOUSEPOINT, FL 33074 -
REGISTERED AGENT NAME CHANGED 2005-04-26 HALEY,SINAGRA, PAUL & TOLAND, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 ONE FINANCIAL PLAZA, SUITE1900, FT. LAUDERDALE, FL 33394 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000069708 LAPSED 03-17381 CC 05 MIAMI DADE COUNTY COUNTY CT 2004-06-28 2009-07-02 $3871.84 WORLD ELECTRIC SUPPLY, 2510 WEST COPANS ROAD, POMPANO BEACH, FLORIDA 33069

Documents

Name Date
Voluntary Dissolution 2006-11-13
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-09-17
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-04-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State