| Entity Name: | GAS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAS 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: | 31 Aug 1999 (26 years ago) |
| Date of dissolution: | 28 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | P99000077660 |
| FEI/EIN Number |
650949720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4525 W ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 9620 NW 66TH PLACE, PARKLAND, FL, 33076 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTUCH RANDALL E | President | 9620 NW 66TH PLACE, PARKLAND, FL, 33076 |
| WALTUCH RANDALL E | Treasurer | 9620 NW 66TH PLACE, PARKLAND, FL, 33076 |
| WALTUCH RANDALL E | Director | 9620 NW 66TH PLACE, PARKLAND, FL, 33076 |
| WALTUCH NORTON | Vice President | 9620 NW 66TH PLACE, PARKLAND, FL, 33076 |
| WALTUCH NORTON | Director | 9620 NW 66TH PLACE, PARKLAND, FL, 33076 |
| WALTUCH KIM | Secretary | 9620 NW 66TH PLACE, PARKLAND, FL, 33076 |
| WALTUCH KIM | Director | 9620 NW 66TH PLACE, PARKLAND, FL, 33076 |
| DUNAY GARY S | Agent | 5355 TOWN CENTER RD SUITE 801, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 4525 W ATLANTIC AVE, DELRAY BEACH, FL 33445 | - |
| REINSTATEMENT | 2004-02-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-18 | 5355 TOWN CENTER RD SUITE 801, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-18 | 4525 W ATLANTIC AVE, DELRAY BEACH, FL 33445 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-24 | GAS ONE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-13 |
| REINSTATEMENT | 2004-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
