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