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ONENAV, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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