| Entity Name: | PROFILE ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFILE 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: | 31 Jan 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000010035 |
| FEI/EIN Number |
650725364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1241 SW 8TH ST, BOCA RATON, FL, 33486, US |
| Mail Address: | 1241 SW 8TH ST, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANASEK BEN | President | 1241 SW 8TH ST, BOCA RATON, FL, 33486 |
| MANASEK BEN | Treasurer | 1241 SW 8TH ST, BOCA RATON, FL, 33486 |
| MANASEK BEN | Director | 1241 SW 8TH ST, BOCA RATON, FL, 33486 |
| MANASEK JAN | Vice President | 1241 SW 8TH ST, BOCA RATON, FL, 33486 |
| MANASEK JAN | Secretary | 1241 SW 8TH ST, BOCA RATON, FL, 33486 |
| AMANN LOUISE M | Agent | 461 NE 42ND STREET, BOCA RATON, FL, 33431 |
| MANASEK JAN | Director | 1241 SW 8TH ST, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 1241 SW 8TH ST, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 1241 SW 8TH ST, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-16 | AMANN, LOUISE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-16 | 461 NE 42ND STREET, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-03-20 |
| Domestic Profit Articles | 1997-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
