| Entity Name: | ONE SOURCE CREATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE SOURCE CREATIVE GROUP, 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: | 12 Sep 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2021 (4 years ago) |
| Document Number: | P96000076105 |
| FEI/EIN Number |
650697986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13633 Deering Bay Drive, Coral Gables, FL, 33158, US |
| Mail Address: | 13633 Deering Bay Drive, Coral Gables, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pina Carlos Pina | Director | 13633 Deering Bay Drive, Coral Gables, FL, 33158 |
| Pina Maria D | Secretary | 13633 Deering Bay Drive, Coral Gables, FL, 33158 |
| Pina Carlos Pina | President | 13633 Deering Bay Drive, Coral Gables, FL, 33158 |
| Pina Maria D | Treasurer | 13633 Deering Bay Drive, Coral Gables, FL, 33158 |
| Pina-Brea Frances M | Executive Vice President | 15340 SW 78th Court, Palmetto Bay, FL, 33157 |
| PINA CARLOS | Agent | 13633 Deering Bay Drive, Coral Gables, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08196700002 | ONE SOURCE IMPORT & EXPORT | EXPIRED | 2008-07-14 | 2013-12-31 | - | P O BOX 565358, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 13633 Deering Bay Drive, Apt. 245, Coral Gables, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 13633 Deering Bay Drive, Apt. 245, Coral Gables, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 13633 Deering Bay Drive, Apt. 245, Coral Gables, FL 33158 | - |
| REINSTATEMENT | 2021-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-23 | PINA, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-15 |
| REINSTATEMENT | 2021-07-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
