| Entity Name: | RETAIL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL 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: | 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 |
593095045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 21st Avenue South, St. Petersburg, FL, 33705, US |
| Mail Address: | P.O. BOX 1962, ST PETERSBURG, FL, 33731, US |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT ALEXANDER WOOD | Treasurer | 160 21st Avenue South, St. Petersburg, FL, 33705 |
| SCOTT ALEXANDER WOOD | President | 160 21st Avenue South, St. Petersburg, FL, 33705 |
| SCOTT ALEXANDER WOOD | Vice President | 160 21st Avenue South, St. Petersburg, FL, 33705 |
| SCOTT ALEXANDER WOOD | Secretary | 160 21st Avenue South, St. Petersburg, FL, 33705 |
| WOOD SCOTT A | Agent | 160 21st Avenue South, St. Petersburg, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 160 21st Avenue South, St. Petersburg, FL 33705 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 160 21st Avenue South, St. Petersburg, FL 33705 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 160 21st Avenue South, St. Petersburg, FL 33705 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | WOOD, SCOTT A | - |
| NAME CHANGE AMENDMENT | 1994-08-29 | RETAIL ONE, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
