| Entity Name: | GLOBAL WATS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL WATS 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: | 29 Jul 1991 (34 years ago) |
| Date of dissolution: | 30 Sep 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 1993 (32 years ago) |
| Document Number: | S69175 |
| FEI/EIN Number |
651493975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5731 LYONS VIEW DRIVE, KNOXVILLE, TN, 37919 |
| Mail Address: | 5731 LYONS VIEW DRIVE, KNOXVILLE, TN, 37919 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN RODERICK A | Director | 5731 LYONS VIEW DR., KNOXVILLE, TN, 37919 |
| FOX SPENCER | Agent | 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| MCCLAIN, GEOFFREY F. | Director | 5731 LYONS VIEW DR., KNOXVILLE, TN, 37919 |
| CATINELLA, A. R. | Director | 5731 LYONS VIEW DRIVE, KNOXVILLE, TN, 37919 |
| MCCLAIN, GEOFFREY F. | President | 5731 LYONS VIEW DR., KNOXVILLE, TN, 37919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000067193. CORPORATE MERGER NUMBER 300000002223 |
| REGISTERED AGENT NAME CHANGED | 1993-09-09 | FOX, SPENCER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-09-09 | 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 1993-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-10 | 5731 LYONS VIEW DRIVE, KNOXVILLE, TN 37919 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-10 | 5731 LYONS VIEW DRIVE, KNOXVILLE, TN 37919 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
