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GAS ONE, INC.

Company Details

Entity Name: GAS ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Aug 1999 (25 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
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

Agent

Name Role Address
DUNAY GARY S Agent 5355 TOWN CENTER RD SUITE 801, BOCA RATON, FL, 33486

President

Name Role Address
WALTUCH RANDALL E President 9620 NW 66TH PLACE, PARKLAND, FL, 33076

Treasurer

Name Role Address
WALTUCH RANDALL E Treasurer 9620 NW 66TH PLACE, PARKLAND, FL, 33076

Director

Name Role Address
WALTUCH RANDALL E Director 9620 NW 66TH PLACE, PARKLAND, FL, 33076
WALTUCH NORTON Director 9620 NW 66TH PLACE, PARKLAND, FL, 33076
WALTUCH KIM Director 9620 NW 66TH PLACE, PARKLAND, FL, 33076

Vice President

Name Role Address
WALTUCH NORTON Vice President 9620 NW 66TH PLACE, PARKLAND, FL, 33076

Secretary

Name Role Address
WALTUCH KIM Secretary 9620 NW 66TH PLACE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-13 4525 W ATLANTIC AVE, DELRAY BEACH, FL 33445 No data
REINSTATEMENT 2004-02-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2004-02-18 5355 TOWN CENTER RD SUITE 801, BOCA RATON, FL 33486 No data
CHANGE OF MAILING ADDRESS 2004-02-18 4525 W ATLANTIC AVE, DELRAY BEACH, FL 33445 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REINSTATEMENT 2000-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
NAME CHANGE AMENDMENT 2000-05-24 GAS ONE, INC. No data

Documents

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 Feb 2025

Sources: Florida Department of State