| Entity Name: | A ONE FAMILY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A ONE FAMILY ENTERPRISES, 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: | 11 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000024331 |
| FEI/EIN Number |
650899783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 SE VILLAGE GREEN DRIVE, PORT ST LUCIE, FL, 34952 |
| Mail Address: | 1415 SE VILLAGE GREEN DRIVE, PORT ST LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-PEQUITO LUIS L | Secretary | 915 SW CORNELIA AVE, PORT SAINT LUCIE, FL, 34953 |
| NORBERTO-LOPES MAUREEN | President | 915 SW CORNELIA AVE, PORT SAINT LUCIE, FL, 34953 |
| PEQUITO LUIS LOPES | Agent | 915 SW CORNELIA AVE, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2009-04-23 | A ONE FAMILY ENTERPRISES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 915 SW CORNELIA AVE, PORT SAINT LUCIE, FL 34953 | - |
| REINSTATEMENT | 2002-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900015308 | LAPSED | 03-CC-341 | CO CRT IN AND FOR ST LUCIE CO | 2005-07-01 | 2010-09-06 | $12302.41 | UNIFUND CCR PARTNERS, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| Name Change | 2009-04-23 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-08-10 |
| ANNUAL REPORT | 2003-03-13 |
| REINSTATEMENT | 2002-12-30 |
| Domestic Profit | 1999-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
