| Entity Name: | CENTRAL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Jan 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2006 (18 years ago) |
| Document Number: | P97000008663 |
| FEI/EIN Number | N/A |
| 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 | Agent | 701 PARK OF COMMERCE BLVD N.W., STE 200, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| KATZ, SHELDON | Director | 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 |
| Name | Role | Address |
|---|---|---|
| KATZ, SHELDON | President | 701 PARK OF COMMERCE BLVD NW STE 200, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| KATZ, SHELDON | Secretary | 701 PARK OF COMMERCE BLVD NW STE 200, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| KATZ, SHELDON | Treasurer | 701 PARK OF COMMERCE BLVD NW STE 200, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| MCINTOSH, MIKE | Vice President | 701 PARK OF COMMERCE BLVD NW STE 200, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| RUZIKA, STEPHEN J | Chief Executive Officer | 701 PARK OF COMMERCE BLVD. NW, STE 200, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-09-28 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-12 | 701 PARK OF COMMERCE BLVD NW, STE 200, BOCA RATON, FL 33847 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-12 | 701 PARK OF COMMERCE BLVD N.W., STE 200, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-03-09 | KATZ, SHELDON | No data |
| 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 Feb 2025
Sources: Florida Department of State
