| Entity Name: | RLD ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RLD 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: |
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: | 06 Nov 1990 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | S10951 |
| FEI/EIN Number |
650225680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 S. CYPRESS RD, SUITE 400, POMPANO BEACH, FL, 33060, US |
| Mail Address: | ONE BISCAYNE TOWER, 31470, MIAMI, FL, 33131-1801, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELTMAN JAMES | Treasurer | ONE BISCAYNE TOWER, #1470, MIAMI, FL, 331311801 |
| FELTMAN JAMES | Director | ONE BISCAYNE TOWER, #1470, MIAMI, FL, 331311801 |
| DEVINE, RALPH | President | 351 S. CYPRESS RD, SUITE 400, POMPANO BEACH, FL, 33060 |
| DEVINE, RALPH L. | Agent | 351 S. CYPRESS ROAD, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-09-17 | 351 S. CYPRESS RD, SUITE 400, POMPANO BEACH, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 351 S. CYPRESS RD, SUITE 400, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-04 | 351 S. CYPRESS ROAD, SUITE 400, POMPANO BEACH, FL 33060 | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-17 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-08-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
