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ONYX FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: ONYX FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Jul 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: F07000003763
FEI/EIN Number 261162939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1640 SECOND STREET, #204, NORCO, CA, 92860
Mail Address: 1640 SECOND STREET, #204, NORCO, CA, 92860
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RAY THEODORE President 1731 THIRD ST, NORCO, CA, 92860
INCORPORATING SERVICES, LTD., INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-28 - -
REGISTERED AGENT NAME CHANGED 2022-09-28 Incorporating Services, Ltd. -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 1640 SECOND STREET, #204, NORCO, CA 92860 -
CHANGE OF MAILING ADDRESS 2011-04-26 1640 SECOND STREET, #204, NORCO, CA 92860 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-17
REINSTATEMENT 2022-09-28
PRINCIPAL ADDRESS CHANGE 2011-04-26
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-24
ANNUAL REPORT 2008-01-15
Foreign Profit 2007-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State