Search icon

FORTUNE ONE PAYROLL, INC. - Florida Company Profile

Company Details

Entity Name: FORTUNE ONE PAYROLL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORTUNE ONE PAYROLL, 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: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P99000108496
FEI/EIN Number 650967508

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

Address: 4702 SW 74 AVE, MIAMI, FL, 33155, US
Mail Address: 4702 SW 74 AVE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORTUNE ONE/TWO PAYROLL, INC 401 (K) PLAN 2010 650967508 2011-11-16 FORTUNE ONE PAYROLL, INC. 266
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 722210
Sponsor’s telephone number 3056675813
Plan sponsor’s mailing address 4702 A SOUTH WEST 74TH AVE, MIAMI, FL, 33155
Plan sponsor’s address 4702 A SOUTH WEST 74TH AVE, MIAMI, FL, 33155

Plan administrator’s name and address

Administrator’s EIN 650967508
Plan administrator’s name FORTUNE ONE PAYROLL, INC.
Plan administrator’s address 4702 A SOUTH WEST 74TH AVE, MIAMI, FL, 33155
Administrator’s telephone number 3056675813

Number of participants as of the end of the plan year

Active participants 240
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-11-16
Name of individual signing ORLANDO GALVAN
Valid signature Filed with authorized/valid electronic signature
FORTUNE ONE/TWO PAYROLL, INC 401 (K) PLAN 2010 650967508 2011-11-16 FORTUNE ONE PAYROLL, INC. 266
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 722210
Sponsor’s telephone number 3056675813
Plan sponsor’s mailing address 4702 A SOUTH WEST 74TH AVE, MIAMI, FL, 33155
Plan sponsor’s address 4702 A SOUTH WEST 74TH AVE, MIAMI, FL, 33155

Plan administrator’s name and address

Administrator’s EIN 650967508
Plan administrator’s name FORTUNE ONE PAYROLL, INC.
Plan administrator’s address 4702 A SOUTH WEST 74TH AVE, MIAMI, FL, 33155
Administrator’s telephone number 3056675813

Number of participants as of the end of the plan year

Active participants 240
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-11-16
Name of individual signing ORLANDO GALVAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CABRERA ALVARO Agent 4702 SW 74 AVE, MIAMI, FL, 33155
LOZANO GUIDO Director 4702 SW 74 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 4702 SW 74 AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2013-04-30 4702 SW 74 AVE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 4702 SW 74 AVE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2005-01-18 CABRERA, ALVARO -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State