| Entity Name: | ONE UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE UNLIMITED, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2009 (16 years ago) |
| Document Number: | P99000010937 |
| FEI/EIN Number |
593556588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Skaff Habib Phd | Vice President | 489 Lucerne Ave., TAMPA, FL, 33606 |
| ALLEN JENNIFER R | Chairman | 4314 MIDDLE LAKE DR., TAMPA, FL, 33624 |
| LURIA L. WILLIAM M | Secretary | 4314 MIDDLE LAKE DR., TAMPA, FL, 33624 |
| Allen Wilber D | Vice President | 1781 Middle Rd, Kenwood, Oneida, NY, 13421 |
| ALLEN JENNIFER R | Agent | 4314 MIDDLE LAKE DRIVE, TAMPA, FL, 33624 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000026053 | HYDROGENESIS, INC. | EXPIRED | 2010-03-22 | 2015-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-21 | ALLEN, JENNIFER RCHAIR | - |
| AMENDMENT | 2009-08-31 | - | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-04 | 4314 MIDDLE LAKE DR., TAMPA, FL 33624 | - |
| RESTATED ARTICLES | 1999-05-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 4314 MIDDLE LAKE DRIVE, TAMPA, FL 33624 | - |
| 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 Apr 2025
Sources: Florida Department of State
