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O.N., INC. - Florida Company Profile

Company Details

Entity Name: O.N., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O.N., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 18 Jun 1987 (38 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: J78761
FEI/EIN Number 592835540

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13700 SUTTON PARK DR, #535, JACKSONVILLE, FL, 32224, US
Mail Address: P.O. BOX 2013, HIGHLANDS, NC, 28741, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTON, THOMAS L. Agent 13700 SUTTON PARK DRIVE, N., JACKSONVILLE, FL, 32224
ROWE, HERNDON E. Director 107 HOLLYHURST FARM RD, CLARKESVILLE, GA, 30523
ROWE, LANE M. Director 107 HOLLYHURST FARM RD, CLARKESVILLE, GA, 30523
HOLMES, BEVERLY B. Secretary 53 SOUTH NINE DRIVE, PONTE VEDRA BCH, FL
HOLMES, BEVERLY B. Director 53 SOUTH NINE DRIVE, PONTE VEDRA BCH, FL
ROWE MICHAEL Director RTE 2 BOX 166C, RIDGEWAY, SC, 29130
BARTON, JAMES G. President 224 KLEIN ROAD, HIGHLANDS, NC
BARTON, JAMES G. Director 224 KLEIN ROAD, HIGHLANDS, NC
BARTON, THOMAS L. Director 13700 SUTTON PARK DRIVE, N. SUITE 535, JACKSONVILLE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-04-19 13700 SUTTON PARK DR, #535, JACKSONVILLE, FL 32224 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-25 13700 SUTTON PARK DR, #535, JACKSONVILLE, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-25 13700 SUTTON PARK DRIVE, N., SUITE 535, JACKSONVILLE, FL 32224 -
AMENDMENT 1987-08-06 - -

Documents

Name Date
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-02-01
ANNUAL REPORT 1999-02-11
ANNUAL REPORT 1998-03-13
ANNUAL REPORT 1997-02-13
ANNUAL REPORT 1996-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State