| Entity Name: | ONE CARRIER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE CARRIER 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: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000016333 |
| FEI/EIN Number |
593499266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 GORDON ST, SUITE B, TAMPA, FL, 33605 |
| Mail Address: | P O BOX 26524, TAMPA, FL, 33623 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS LINDSEY | President | 2221 GORDON ST A, TAMPA, FL, 33605 |
| HARRIS LINDSEY | Secretary | 2221 GORDON ST A, TAMPA, FL, 33605 |
| HARRIS LINDSEY | Director | 2221 GORDON ST A, TAMPA, FL, 33605 |
| HARRIS CONNIE A | Treasurer | 2221 GORDON STREET, TAMPA, FL, 33605 |
| HARRIS LINDSEY | Agent | 2221 GORDON ST, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-09-29 | ONE CARRIER GROUP, INC. | - |
| AMENDMENT AND NAME CHANGE | 1999-03-01 | PARCEL DIRECT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 2221 GORDON ST, SUITE A, TAMPA, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 2221 GORDON ST, SUITE B, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-23 | 2221 GORDON ST, SUITE B, TAMPA, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-23 | HARRIS, LINDSEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-24 |
| Name Change | 1999-09-29 |
| Amendment and Name Change | 1999-03-01 |
| ANNUAL REPORT | 1999-02-23 |
| Domestic Profit | 1998-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
