Entity Name: | ONPROCESS TECHNOLOGY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 25 Sep 2013 (12 years ago) |
Date of dissolution: | 09 Feb 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Feb 2024 (a year ago) |
Document Number: | F13000004137 |
FEI/EIN Number |
043406986
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 W Madison St., Chicago, IL, 60661, US |
Mail Address: | 500 W Madison St., Chicago, IL, 60661, US |
Place of Formation: | MASSACHUSETTS |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Holmes Aaron | President | 500 W Madison St., Chicago, IL, 60661 |
Goldman Robert F | Director | 500 W Madison St., Chicago, IL, 60661 |
Awad Sammy | Vice President | 500 W Madison St., Chicago, IL, 60661 |
Kowles Brian | Treasurer | 500 W Madison St., Chicago, IL, 60661 |
Lebouef Lance Marshall | Vice President | 500 W Madison St., Chicago, IL, 60661 |
Goldman Robert | Secretary | 500 W Madison St., Chicago, IL, 60661 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-02-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 500 W Madison St., Chicago, IL 60661 | - |
CHANGE OF MAILING ADDRESS | 2024-01-30 | 500 W Madison St., Chicago, IL 60661 | - |
REGISTERED AGENT NAME CHANGED | 2024-01-30 | Corporate Creations Network Inc. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
Name | Date |
---|---|
Withdrawal | 2024-02-09 |
ANNUAL REPORT | 2024-01-30 |
Reg. Agent Change | 2023-05-25 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-06-08 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-02-10 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-02-05 |
ANNUAL REPORT | 2017-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State