| Entity Name: | O'NEILL TRANSPORT MOVING AND STORAGE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O'NEILL TRANSPORT MOVING AND STORAGE, 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: | 25 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P08000019835 |
| FEI/EIN Number |
262047125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2812 HAYES LANE, DELTONA, FL, 32738, US |
| Mail Address: | 2812 HAYES LANE, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL DEBRA | President | 2812 HAYES LANE, DELTONA, FL, 32738 |
| O'Neill Jr. Edward | Vice President | 2812 HAYES LANE, DELTONA, FL, 32738 |
| O'Neill Shane | Secretary | 2812 HAYES LANE, DELTONA, FL, 32738 |
| O'NEILL DEBRA | Agent | 2812 HAYES LANE, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | O'NEILL, DEBRA | - |
| REINSTATEMENT | 2019-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2013-11-12 | O'NEILL TRANSPORT MOVING AND STORAGE, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2812 HAYES LANE, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 2812 HAYES LANE, DELTONA, FL 32738 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 2812 HAYES LANE, DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-02-26 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-09-19 |
| Name Change | 2013-11-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
