| Entity Name: | CENTRAL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL 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: | 28 Jan 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2006 (19 years ago) |
| Document Number: | P97000008663 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 PARK OF COMMERCE BLVD NW, STE 200, BOCA RATON, FL, 33847 |
| Mail Address: | 701 PARK OF COMMERCE BLVD NW, STE 200, BOCA RATON, FL, 33847 |
| ZIP code: | 33847 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ SHELDON | Director | 701 PARK OF COMMERCE BLVD NW STE 200, BOCA RATON, FL, 33487 |
| KATZ SHELDON | President | 701 PARK OF COMMERCE BLVD NW STE 200, BOCA RATON, FL, 33487 |
| KATZ SHELDON | Secretary | 701 PARK OF COMMERCE BLVD NW STE 200, BOCA RATON, FL, 33487 |
| KATZ SHELDON | Treasurer | 701 PARK OF COMMERCE BLVD NW STE 200, BOCA RATON, FL, 33487 |
| MCINTOSH MIKE | Vice President | 701 PARK OF COMMERCE BLVD NW STE 200, BOCA RATON, FL, 33487 |
| RUZIKA STEPHEN J | Director | 701 PARK OF COMMERCE BLVD. NW, STE 200, BOCA RATON, FL, 33487 |
| RUZIKA STEPHEN J | Chief Executive Officer | 701 PARK OF COMMERCE BLVD. NW, STE 200, BOCA RATON, FL, 33487 |
| KATZ SHELDON | Agent | 701 PARK OF COMMERCE BLVD N.W., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-09-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000000483. MERGER NUMBER 700000059677 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-12 | 701 PARK OF COMMERCE BLVD NW, STE 200, BOCA RATON, FL 33847 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-12 | 701 PARK OF COMMERCE BLVD NW, STE 200, BOCA RATON, FL 33847 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-12 | 701 PARK OF COMMERCE BLVD N.W., STE 200, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-09 | KATZ, SHELDON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-03-09 |
| Domestic Profit Articles | 1997-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
