| Entity Name: | ICHI ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICHI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | P99000105970 |
| FEI/EIN Number |
650971694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3970 NW 27 ST, MIAMI, FL, 33142, US |
| Mail Address: | 3970 NW 27 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN JORGE E | President | 3970 NW 27 STREET, MIAMI, FL, 33142 |
| MARIN ANA M | Vice President | 3970 NW 27 ST, MIAMI, FL, 33142 |
| MARIN JORGE E | Agent | 3970 NW 27 ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000117970 | ALFACOMPRESSORS.COM | ACTIVE | 2020-09-10 | 2025-12-31 | - | 3970 NW 27TH STREET, ALFA GARAGE BUILDING, MIAMI, FL, 33142 |
| G13000085955 | ALFA GARAGE | EXPIRED | 2013-08-28 | 2024-12-31 | - | 3970 NW 27TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-02 | MARIN, JORGE E | - |
| AMENDMENT | 2017-06-26 | - | - |
| AMENDMENT | 2013-06-21 | - | - |
| AMENDMENT | 2012-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-17 | 3970 NW 27 ST, MIAMI, FL 33142 | - |
| AMENDMENT | 2011-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-17 | 3970 NW 27 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-17 | 3970 NW 27 ST, MIAMI, FL 33142 | - |
| AMENDMENT | 2010-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-30 |
| Amendment | 2018-01-02 |
| Amendment | 2017-06-26 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
