One World Holdings Inc

Archived Record Houston, TX

One World Holdings Inc Overview

One World Holdings Inc filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Monday, December 30, 1985 , according to public records filed with Nevada Secretary of State.

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Key People

Who own One World Holdings Inc

Name
Corinda Joanne Melton 5
President
Treasurer
Director
Secretary
Stacey McBride-Irby
Director

Known Addresses for One World Holdings Inc

14515 Briar Hills Pkwy Houston, TX 77077 17117 Westheimer Rd Houston, TX 77082 6725 S Fry Rd Katy, TX 77494 16325 Westheimer Rd Houston, TX 77082

Corporate Filings for One World Holdings Inc

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Revoked
State: Nevada
State ID: C8688-1985
Date Filed: Monday, December 30, 1985
Date Expired: Tuesday, January 1, 2019

Corporate Notes

Source Date Type Note
12/30/1985 Articles of Incorporation
4/13/1987 Amendment CAPE COD INVESTMENT COMPANY Bpf 001
11/20/1990 Amendment REINSTATED - REVOKED 9-1-90 SMF
5/19/1993 Amendment CAPE COD VENTURES, INC. TLSBpf 002 CERTIFICATE OF AMENDMENT FILED AMENDING NAME AND ARTICLE IV - REVERSE STOCK SPLIT. TLS
9/10/1993 Amendment CERTIFICATE OF DESIGNATION OR RIGHTS, PRIVILEGES AND PREFERENCES OF SERIES A CONVERTIBLE PREFERRED STOCK. TLS
7/17/1995 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV - AUTHORIZING 60,000,000 SHARES, CONSISTING OF 10,000,000 PREFERRED AT .001 PAR VALUE, AND 50,000,000 SHARES OF COMMON AT .001 PAR VALUE. (5) PGS SDB
8/14/1995 Registered Agent Resignation CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH
12/29/1995 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOUR (STOCK SPLIT). (5)PGS. DMF
10/7/1996 Amendment REINSTATE-REVOKED ON 09-01-96 JAH
12/17/1997 Amendment #1 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING SERIES B STOCK. (11)PGS. DMF #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING SERIES C STOCK. (4)PGS. DMF
1/2/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/26/1999 Annual List
8/31/2000 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 400,000 SHARES AS "SERIES D CONVERTIBLE PREFERRED STOCK". (8)PGS. MMR
11/29/2000 Annual List
12/2/2001 Annual List
1/7/2003 Annual List
1/12/2004 Annual List List of Officers for 2003 to 2004
3/16/2006 Acceptance of Registered Agent
3/16/2006 Amendment Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
3/16/2006 Reinstatement
9/8/2006 Correction
9/8/2006 Correction Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 60,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00
6/1/2007 Annual List
9/26/2007 Registered Agent Resignation
12/19/2007 Annual List
12/20/2007 Acceptance of Registered Agent
12/19/2008 Annual List
6/2/2011 Acceptance of Registered Agent
6/2/2011 Reinstatement 09-10, 10-11
7/15/2011 Amendment Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00New Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 250,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00
7/26/2011 Stock Split Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 250,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0025 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00
2/16/2012 Annual List
1/21/2013 Annual List
3/18/2013 Amendment Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0025 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00
7/24/2013 Amendment Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00New Stock Value: Par Value Shares: 350,000,000 Value: $ 0.0025 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 885,000.00
7/31/2013 Amendment Previous Stock Value: Par Value Shares: 350,000,000 Value: $ 0.0025 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 885,000.00New Stock Value: Par Value Shares: 700,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 710,000.00
9/24/2013 Amendment Previous Stock Value: Par Value Shares: 700,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 710,000.00New Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 1,500,000,000 Value: $ 0.0025 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,760,000.00
12/18/2013 Amendment Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 1,500,000,000 Value: $ 0.0025 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,760,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.0025 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 135,000.00
12/31/2013 Annual List
6/13/2014 Designation SERIES AA PREFERRED STOCK
7/31/2014 Designation SERIES BB PREFERRED STOCK
9/24/2014 Amendment Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.0025 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 135,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0025 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,260,000.00
1/26/2015 Annual List
12/31/2015 Annual List
4/1/2016 Amendment Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0025 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,260,000.00New Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 2,000,000,000 Value: $ 0.0025 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,010,000.00
7/18/2017 Annual List 2016-2017

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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