| Entity Name: | ONENAV, 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: | 13 Apr 2021 (4 years ago) |
| Document Number: | F21000002027 |
| FEI/EIN Number |
834508991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 Hammerwood Ave Ste D, Sunnyvale, CA, 94089, US |
| Mail Address: | 1290 Hammerwood Ave Ste D, Sunnyvale, CA, 94089, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| POIZNER STEPHEN | President | 3258 MERSON STREET, PALO ALTO, CA, 94306 |
| POIZNER STEPHEN | Chief Executive Officer | 3258 MERSON STREET, PALO ALTO, CA, 94306 |
| MCBURNEY PAUL | Vice President | 3258 MERSON STREET, PALO ALTO, CA, 94306 |
| Pham Vivian | Chief Financial Officer | 1290 Hammerwood Ave Ste D, Sunnyvale, CA, 94089 |
| POIZNER STEPHEN | Chairman | 3258 EMERSON STREET, PALO ALTO, CA, 94306 |
| HOWARD MATTHEW | Director | 525 UNIVERSITY AVE STE 800, PALO ALTO, CA, 94301 |
| FONG KEVIN | Director | 245 LYTTON AVE STE 350, PALO ALTO, CA, 94301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-27 | 1290 Hammerwood Ave Ste D, Sunnyvale, CA 94089 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-27 | 1290 Hammerwood Ave Ste D, Sunnyvale, CA 94089 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-07-27 |
| Foreign Profit | 2021-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
