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ONSOLVE INTERMEDIATE HOLDING COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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