| Entity Name: | CONNECT ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONNECT 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: | 05 Nov 1996 (28 years ago) |
| Date of dissolution: | 28 Aug 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 28 Aug 2015 (10 years ago) |
| Document Number: | P96000090743 |
| FEI/EIN Number |
650704237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NORTH COCONUT LANE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 261 NORTH COCONUT LANE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN ALLEN D | President | 261 N COCONUT LN, MIAMI BEACH, FL, 33139 |
| KAPLAN ALLEN D | Secretary | 261 N COCONUT LN, MIAMI BEACH, FL, 33139 |
| KAPLAN ALLEN D | Treasurer | 261 N COCONUT LN, MIAMI BEACH, FL, 33139 |
| KAPLAN ALLEN D | Director | 261 N COCONUT LN, MIAMI BEACH, FL, 33139 |
| KAPLAN ALLEN D | Agent | 261 NORTH COCONUT LANE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-08 | 261 NORTH COCONUT LANE, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2009-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-08 | 261 NORTH COCONUT LANE, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 261 NORTH COCONUT LANE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-20 | KAPLAN, ALLEN DMR | - |
| RESTATED ARTICLES | 1999-12-09 | - | - |
| REINSTATEMENT | 1997-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
| REINSTATEMENT | 2009-12-08 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-21 |
| ANNUAL REPORT | 2003-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
