HUIZENGA INVESTMENTS ONE, INC. - Florida Company Profile
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| Entity Name: | HUIZENGA INVESTMENTS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 1990 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S19895 |
| FEI/EIN Number | 650234913 |
| Address: | 200 S. ANDREWS AVE 6TH FL., FT LAUDERDALE, FL, 33306 |
| Mail Address: | 200 S. ANDREWS AVE 6TH FL., FT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORSE STEPHEN R | Treasurer | 200 S. ANDREWS AVE 6TH FLOOR, FT LAUDERDALE, FL, 33301 |
| ROCHON, RICHARD C. | President | 200 S. ANDREWS AVE. 6FL., FT LAUDERDALE, FL |
| HUIZENGA, WAYNE JR | Agent | 200 S. ANDREWS AVE. 6TH FL., FT LAUDERDALE, FL, 33301 |
| ROCHON, RICHARD C. | Secretary | 200 S. ANDREWS AVE. 6FL., FT LAUDERDALE, FL |
| HUIZENGA, WAYNE JR | Vice President | 200 S. ANDREWS AVE. 6FL., FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-07 | 200 S. ANDREWS AVE 6TH FL., FT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-07 | 200 S. ANDREWS AVE 6TH FL., FT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-07 | 200 S. ANDREWS AVE. 6TH FL., FT LAUDERDALE, FL 33301 | - |
| NAME CHANGE AMENDMENT | 1991-10-18 | HUIZENGA INVESTMENTS ONE, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State