| Entity Name: | TOTAL ONE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL ONE FINANCIAL GROUP, 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: | 25 Jul 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P97000064540 |
| FEI/EIN Number |
650773183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15005 SW 80 TERR, MIAMI, FL, 33193, US |
| Mail Address: | 15005 SW 80 TERR, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ-CASTILLO DALILA B | President | 15005 SW 80 TERR, MIAMI, FL, 33193 |
| HERNANDEZ-CASTILLO DALILA B | Director | 15005 SW 80 TERR, MIAMI, FL, 33193 |
| CASTILLO DALILA H | Agent | 15005 SW 80 TERR, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 15005 SW 80 TERR, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 15005 SW 80 TERR, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 15005 SW 80 TERR, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-11 | CASTILLO, DALILA H | - |
| REINSTATEMENT | 2003-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-19 |
| REINSTATEMENT | 2003-12-12 |
| Off/Dir Resignation | 2003-12-12 |
| ANNUAL REPORT | 1999-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
