| Entity Name: | PROJECT ONE CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROJECT ONE CONSULTING, 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: | 27 Aug 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000071255 |
| FEI/EIN Number |
650691613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 ROSALIA COURT, JUPITER, FL, 33478, US |
| Mail Address: | 9965 MIRAMAR PKWY., #125, MIRAMAR, FL, 33025, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON ROGER J | President | 14979 SW 34 ST, DAVIE, FL, 33331 |
| JOHNSON CELESTE A | Vice President | 14979 SW 34 ST, DAVIE, FL, 33331 |
| WILLAMIS CARMELLA | Agent | 1230 NW 91 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 135 ROSALIA COURT, JUPITER, FL 33478 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-28 | WILLAMIS, CARMELLA | - |
| REINSTATEMENT | 1999-07-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-07-22 | 135 ROSALIA COURT, JUPITER, FL 33478 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-22 | 1230 NW 91 STREET, MIAMI, FL 33147 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000537685 | ACTIVE | 1000000168702 | BROWARD | 2010-04-14 | 2030-04-28 | $ 1,057.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-10 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-02-28 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-14 |
| ANNUAL REPORT | 2000-03-09 |
| REINSTATEMENT | 1999-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
