| Entity Name: | PYRAMID ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PYRAMID 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 1992 (33 years ago) |
| Document Number: | V13803 |
| FEI/EIN Number |
593109038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 Deer Run Road, Osteen, FL, 32764, US |
| Mail Address: | 305 Deer Run Road, Osteen, FL, 32764, US |
| ZIP code: | 32764 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hook Mellisa LMrs. | Agent | 113 TIPPERARY DRIVE, LAKE MARY, FL, 32746 |
| HOOK, EDWARD A., JR. | President | 113 TIPPERARY DRIVE, LAKE MARY, FL |
| HOOK, EDWARD A., JR. | Treasurer | 113 TIPPERARY DRIVE, LAKE MARY, FL |
| HOOK, EDWARD A., JR. | Secretary | 113 TIPPERARY DRIVE, LAKE MARY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 305 Deer Run Road, Osteen, FL 32764 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 305 Deer Run Road, Osteen, FL 32764 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | Hook, Mellisa Lynn, Mrs. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-12 | 113 TIPPERARY DRIVE, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
