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