| Entity Name: | 701 U.S. ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
701 U.S. 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: | 05 Mar 1991 (34 years ago) |
| Date of dissolution: | 16 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2014 (11 years ago) |
| Document Number: | S36058 |
| FEI/EIN Number |
650247111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 U.S. HIGHWAY ONE, SUITE 402, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 701 U.S. HIGHWAY ONE, SUITE 402, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINN SHANNON R | Vice President | 701 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL |
| GINN SHANNON R | Director | 701 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL |
| GARY JOHN W | President | 701 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL |
| RYAN JAMES H | Agent | 701 U.S. ONE, NORTH PALM BEACH, FL, 33408 |
| GARY, ELIZABETH D. | Vice President | 701 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL |
| GARY, ELIZABETH D. | Director | 701 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL |
| SCHIRALLI, ANGELO P. | Vice President | 701 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL |
| SCHIRALLI, ANGELO P. | Director | 701 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL |
| SCHIRALLI, ANGELO P. | Secretary | 701 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL |
| SCHIRALLI, ANGELO P. | Treasurer | 701 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-28 | RYAN, JAMES H | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-16 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
