| Entity Name: | ONESOURCE VIRTUAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Jun 2015 (10 years ago) |
| Document Number: | F14000001275 |
| FEI/EIN Number | 26-3101267 |
| Address: | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Mail Address: | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Eatroff, Bruce | Director | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Campbell, Samuel Trey V. | Director | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Simpson, Michael | Director | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Reynolds, Jake | Director | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Drew, John | Director | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Bax, John | Chief Financial Officer | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Bax, John | Treasurer | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Campbell, Samuel Trey V. | Chief Executive Officer | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Campbell, Samuel Trey V. | President | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Clark, Erin B. | Secretary | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Williams, Brian D. | Chairman of the Board | 9001 Cypress Waters Blvd., Dallas, TX 75019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 9001 Cypress Waters Blvd., Dallas, TX 75019 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 9001 Cypress Waters Blvd., Dallas, TX 75019 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-28 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-28 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT AND NAME CHANGE | 2015-06-15 | ONE SOURCE VIRTUAL, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000264085 | TERMINATED | 1000000954999 | COLUMBIA | 2023-05-30 | 2033-06-07 | $ 459.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15001092358 | TERMINATED | 1000000699998 | COLUMBIA | 2015-11-18 | 2025-12-04 | $ 305.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-31 |
| Reg. Agent Change | 2015-07-28 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
