| Entity Name: | ONYX TITLE & ESCROW SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONYX TITLE & ESCROW SERVICES, 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: | 02 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000076392 |
| FEI/EIN Number |
204982115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 NW 36 ST. #104, DORAL, FL, 33166, US |
| Mail Address: | 8249 NW 36 ST. #104, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENA OLGA | President | 8249 NW 36 STREET, STE 104, DORAL, FL, 33166 |
| MENA OLGA | Agent | 8249 NW 36 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-05 | 8249 NW 36 STREET, #104, DORAL, FL 33166 | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-02 | 8249 NW 36 ST. #104, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-02 | 8249 NW 36 ST. #104, DORAL, FL 33166 | - |
| AMENDMENT | 2006-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000409859 | LAPSED | 2011-10548 CA 24 | 11TH JUD CIR MIAMI-DADE CNTY | 2011-06-27 | 2016-06-29 | $136,364.90 | GONZALO NOVAS AND LUISA NOVAS, 7961 NW 14 STREET, DORAL, FL 333126 |
| J11000262944 | LAPSED | 2010-29176-CA-05 | MIAMI DADE COUNTY | 2011-01-04 | 2016-04-28 | $19,175.24 | TITLE WRITE SOLUTIONS, INC., C/O BRIAN MILLER, 240 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 |
| J10000265311 | ACTIVE | 1000000146170 | DADE | 2009-11-12 | 2030-02-16 | $ 2,759.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-04 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-08-08 |
| REINSTATEMENT | 2007-10-05 |
| Amendment | 2006-06-15 |
| Domestic Profit | 2006-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
