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NET ONE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

NET ONE INVESTMENTS, 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: 10 Jun 1996 (29 years ago)
Date of dissolution: 22 Jan 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2002 (23 years ago)
Document Number: P96000049257
FEI/EIN Number 593444948

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

Address: 4037 METRIE DR STE 120, WINTER PARK, FL, 32792
Mail Address: 4037 METRIE DR STE 120, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VECCIA DENNIS P President 4037 METRIE DR STE 120, WINTER PARK, FL, 32792
VECCIA DENNIS P Treasurer 4037 METRIE DR STE 120, WINTER PARK, FL, 32792
VECCIA DENNIS P Agent 120 UNIVERSITY PARK DRIVE, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-11 4037 METRIE DR STE 120, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2001-05-11 4037 METRIE DR STE 120, WINTER PARK, FL 32792 -
NAME CHANGE AMENDMENT 1999-08-17 NET ONE INVESTMENTS, INC. -
REGISTERED AGENT NAME CHANGED 1997-05-01 VECCIA, DENNIS P -
REGISTERED AGENT ADDRESS CHANGED 1997-05-01 120 UNIVERSITY PARK DRIVE, SUITE 150, WINTER PARK, FL 32792 -

Documents

Name Date
Voluntary Dissolution 2002-01-22
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-05-05
Name Change 1999-08-17
ANNUAL REPORT 1999-05-03
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-05-01
DOCUMENTS PRIOR TO 1997 1996-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State