Entity Name: | ONSOLVE INTERMEDIATE HOLDING COMPANY |
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: | 13 Mar 2012 (13 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Oct 2022 (3 years ago) |
Document Number: | F12000001101 |
FEI/EIN Number |
45-3191493
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6240 Avalon Boulevard, Alpharetta, GA, 30009, US |
Mail Address: | 6240 Avalon Boulevard, Alpharetta, GA, 30009, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Herrington James M | President | 6240 Avalon Boulevard, Alpharetta, GA, 30009 |
Duner Bruce | Chief Financial Officer | 6240 Avalon Boulevard, Alpharetta, GA, 30009 |
Duner Bruce | Treasurer | 6240 Avalon Boulevard, Alpharetta, GA, 30009 |
Mayoras Michael | Director | 6240 Avalon Boulevard, Alpharetta, GA, 30009 |
Evans Hugh D | Director | 6240 Avalon Boulevard, Alpharetta, GA, 30009 |
Capellas Michael M | Director | 6240 Avalon Boulevard, Alpharetta, GA, 30009 |
Pickens Natalie | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 6240 Avalon Boulevard, Alpharetta, GA 30009 | - |
CHANGE OF MAILING ADDRESS | 2024-04-11 | 6240 Avalon Boulevard, Alpharetta, GA 30009 | - |
REINSTATEMENT | 2022-10-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-10-20 | Pickens, Natalie | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
NAME CHANGE AMENDMENT | 2017-06-08 | ONSOLVE INTERMEDIATE HOLDING COMPANY | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-02-27 |
REINSTATEMENT | 2022-10-20 |
ANNUAL REPORT | 2021-03-14 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-07-01 |
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State