| Entity Name: | ONE UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2009 (15 years ago) |
| Document Number: | P99000010937 |
| FEI/EIN Number | 593556588 |
| Address: | 4314 MIDDLE LAKE DR., TAMPA, FL, 33624, US |
| Mail Address: | 4314 Middle Lake Drive, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1474594 | 4314 MIDDLE LAKE DRIVE, TAMPA, FL, 33624 | 4314 MIDDLE LAKE DRIVE, TAMPA, FL, 33624 | 813-927-0942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-286658 |
| Filing date | 2017-05-12 |
| File | View File |
Filings since 2014-03-20
| Form type | D/A |
| File number | 021-193717 |
| Filing date | 2014-03-20 |
| File | View File |
Filings since 2013-03-21
| Form type | D |
| File number | 021-193717 |
| Filing date | 2013-03-21 |
| File | View File |
Filings since 2013-01-17
| Form type | D |
| File number | 021-190447 |
| Filing date | 2013-01-17 |
| File | View File |
Filings since 2012-07-03
| Form type | D |
| File number | 021-180678 |
| Filing date | 2012-07-03 |
| File | View File |
Filings since 2012-04-23
| Form type | D/A |
| File number | 021-160684 |
| Filing date | 2012-04-23 |
| File | View File |
Filings since 2011-06-02
| Form type | D |
| File number | 021-160684 |
| Filing date | 2011-06-02 |
| File | View File |
Filings since 2009-10-15
| Form type | D |
| File number | 021-135348 |
| Filing date | 2009-10-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ALLEN JENNIFER R | Agent | 4314 MIDDLE LAKE DRIVE, TAMPA, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| ALLEN JENNIFER R | Chairman | 4314 MIDDLE LAKE DR., TAMPA, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| LURIA L. WILLIAM M | Secretary | 4314 MIDDLE LAKE DR., TAMPA, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| Skaff Habib Phd | Vice President | 489 Lucerne Ave., TAMPA, FL, 33606 |
| Allen Wilber D | Vice President | 1781 Middle Rd, Kenwood, Oneida, NY, 13421 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000026053 | HYDROGENESIS, INC. | EXPIRED | 2010-03-22 | 2015-12-31 | No data | 4314 MIDDLE LAKE DRIVE, TAMPA, FL, 33624, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 4314 MIDDLE LAKE DR., TAMPA, FL 33624 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-21 | ALLEN, JENNIFER RCHAIR | No data |
| AMENDMENT | 2009-08-31 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-04 | 4314 MIDDLE LAKE DR., TAMPA, FL 33624 | No data |
| RESTATED ARTICLES | 1999-05-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 4314 MIDDLE LAKE DRIVE, TAMPA, FL 33624 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
