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ALERT ONE, INC. - Florida Company Profile

Company Details

Entity Name: ALERT ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALERT 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: 01 May 1997 (28 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P97000040292
FEI/EIN Number 651007246

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 NW 41 STREET, LAUDERDALE LAKES, FL, 33309
Mail Address: 3300 NW 41 STREET, LAUDERDALE LAKES, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CODNER HOWARD President 6289 W SUNRISE BLVD STE 265, FORT LAUDERDALE, FL, 33313
CODNER HOWARD Secretary 6289 W SUNRISE BLVD STE 265, FORT LAUDERDALE, FL, 33313
CODNER HOWARD Director 6289 W SUNRISE BLVD STE 265, FORT LAUDERDALE, FL, 33313
CODNER HOWARD Agent 3300 NW 41 STREET, LAUDERDALE LAKES, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2013-04-26 3300 NW 41 STREET, LAUDERDALE LAKES, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 3300 NW 41 STREET, LAUDERDALE LAKES, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 3300 NW 41 STREET, LAUDERDALE LAKES, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State