| Entity Name: | RPSA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RPSA 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: | 04 Mar 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | V18691 |
| FEI/EIN Number |
593109508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 ENTERPRISE RD, SUITE 201, CLEARWATER, FL, 33763, US |
| Mail Address: | 2420 ENTERPRISE RD, SUITE 201, CLEARWATER, FL, 33763, US |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL PATRICK J | President | 26657 WOODWARD AVE., SUITE 100, HUNTINGTON WOODS, MI, 48070 |
| O'NEILL PATRICK J | Director | 26657 WOODWARD AVE., SUITE 100, HUNTINGTON WOODS, MI, 48070 |
| O'NEILL PATRICK J | Secretary | 26657 WOODWARD AVE., SUITE 100, HUNTINGTON WOODS, MI, 48070 |
| O'NEILL PATRICK J | Treasurer | 26657 WOODWARD AVE., SUITE 100, HUNTINGTON WOODS, MI, 48070 |
| GAINES SHARI A | Agent | 2420 ENTERPRISE RD, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 2420 ENTERPRISE RD, SUITE 201, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-03 | 2420 ENTERPRISE RD, SUITE 201, CLEARWATER, FL 33763 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-03 | GAINES, SHARI A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-03 | 2420 ENTERPRISE RD, SUITE 201, CLEARWATER, FL 33763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
