| Entity Name: | PLUS ONE AND CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLUS ONE AND CO. 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: | 08 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | P99000023230 |
| FEI/EIN Number |
650904596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20240 NW 3rd Ct, Miami, FL, 33169, US |
| Mail Address: | 20240 NW 3RD CT., MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS JUDITH A | Vice President | 20240 NW 3RD CT, MIAMI, FL, 33169 |
| PETERS WESSEL | President | 20240 NW 3RD CT., MIAMI, FL, 33169 |
| PETERS WESSEL | Chief Executive Officer | 20240 NW 3RD CT., MIAMI, FL, 33169 |
| PETERS WESSEL G | Agent | 20240 NW 3RD CT., MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000085118. CONVERSION NUMBER 100000180661 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 20240 NW 3rd Ct, Miami, FL 33169 | - |
| CANCEL ADM DISS/REV | 2009-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 20240 NW 3rd Ct, Miami, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-16 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
