| Entity Name: | T.Y.C. ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.Y.C. ONE, 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: | 22 Apr 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000036793 |
| FEI/EIN Number |
650912412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 CHAMPION BOULEVARD, SUITE G11, PMB 291, BOCA RATON, FL, 33496, US |
| Mail Address: | 5030 CHAMPION BOULEVARD, SUITE G11, PMB 291, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESBITT WILLIAM A | President | 5030 CHAMPION BOULEVARD, BOCA RATON, FL, 33496 |
| NESBITT WILLIAM A | Agent | 5030 CHAMPION BOULEVARD, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 5030 CHAMPION BOULEVARD, SUITE G11, PMB 291, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 5030 CHAMPION BOULEVARD, SUITE G11, PMB 291, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 5030 CHAMPION BOULEVARD, SUITE G11, PMB 291, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-22 | NESBITT, WILLIAM A | - |
| REINSTATEMENT | 2000-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000116692 | ACTIVE | 1000000248788 | PALM BEACH | 2012-02-01 | 2032-02-22 | $ 384.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-09-18 |
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2007-08-08 |
| ANNUAL REPORT | 2006-07-15 |
| ANNUAL REPORT | 2005-07-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
