| Entity Name: | RETAIL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Dec 1991 (33 years ago) |
| Date of dissolution: | 14 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | V03444 |
| FEI/EIN Number | 59-3095045 |
| Address: | 160 21st Avenue South, St. Petersburg, FL 33705 |
| Mail Address: | P.O. BOX 1962, ST PETERSBURG, FL 33731 |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD, SCOTT A | Agent | 160 21st Avenue South, St. Petersburg, FL 33705 |
| Name | Role | Address |
|---|---|---|
| SCOTT ALEXANDER WOOD | Treasurer | 160 21st Avenue South, St. Petersburg, FL 33705 |
| Name | Role | Address |
|---|---|---|
| SCOTT ALEXANDER WOOD | President | 160 21st Avenue South, St. Petersburg, FL 33705 |
| Name | Role | Address |
|---|---|---|
| SCOTT ALEXANDER WOOD | Vice President | 160 21st Avenue South, St. Petersburg, FL 33705 |
| Name | Role | Address |
|---|---|---|
| SCOTT ALEXANDER WOOD | Secretary | 160 21st Avenue South, St. Petersburg, FL 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 160 21st Avenue South, St. Petersburg, FL 33705 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 160 21st Avenue South, St. Petersburg, FL 33705 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 160 21st Avenue South, St. Petersburg, FL 33705 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | WOOD, SCOTT A | No data |
| NAME CHANGE AMENDMENT | 1994-08-29 | RETAIL ONE, INC. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
