Search icon

ONE SOURCE CONSULTING GROUP. INC. - Florida Company Profile

Company Details

Entity Name: ONE SOURCE CONSULTING GROUP. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE SOURCE CONSULTING GROUP. 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: 15 Dec 1999 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000108185
FEI/EIN Number 650971473

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10900 NW 30 STREET, MIAMI, FL, 33172
Mail Address: P.O. BOX 565358, MIAMI, FL, 33256-5358
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ GERARDO B Director 7300 SW 84TH PLACE, MIAMI, FL, 33143
FERNANDEZ GERARDO B President 7300 SW 84TH PLACE, MIAMI, FL, 33143
PINA FRANCES M Director 6425 SW 120 ST, MIAMI, FL, 33156
PINA FRANCES M Secretary 6425 SW 120 ST, MIAMI, FL, 33156
PINA ALEXIS M Director 6425 SW 120 ST, MIAMI, FL, 33156
PINA ALEXIS M Treasurer 6425 SW 120 ST, MIAMI, FL, 33156
FERNANDEZ GERARDO B Agent 7300 SW 84 PLACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-09 10900 NW 30 STREET, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2001-02-16 10900 NW 30 STREET, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2000-08-28 7300 SW 84 PLACE, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-02-07
ANNUAL REPORT 2001-02-16
ANNUAL REPORT 2000-08-28
Domestic Profit 1999-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State