| Entity Name: | ONYXWARE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONYXWARE CORPORATION 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: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 30 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2019 (6 years ago) |
| Document Number: | P10000034224 |
| FEI/EIN Number |
272428894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4450 W EAU GALLIE BLVD, SUITE 240, MELBOURNE, FL, 32934, US |
| Mail Address: | 4450 W EAU GALLIE BLVD, SUITE 240, MELBOURNE, FL, 32934, US |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONYXWARE CORPORATION 401(K) PLAN | 2013 | 272428894 | 2014-07-28 | ONYXWARE CORPORATION | 12 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | MARK SNELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-28 |
| Name of individual signing | MARK SNELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 334110 |
| Sponsor’s telephone number | 3212850400 |
| Plan sponsor’s address | 4450 WEST EAU GALLIE BLVD.,, SUITE 240, MELBOURNE, FL, 32934 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-08 |
| Name of individual signing | CHARLES CARROLL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-08 |
| Name of individual signing | CHARLES CARROLL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 334110 |
| Sponsor’s telephone number | 3212850400 |
| Plan sponsor’s address | 4450 WEST EAU GALLIE BLVD.,, SUITE 240, MELBOURNE, FL, 32934 |
Plan administrator’s name and address
| Administrator’s EIN | 272428894 |
| Plan administrator’s name | ONYXWARE CORPORATION |
| Plan administrator’s address | 4450 WEST EAU GALLIE BLVD.,, SUITE 240, MELBOURNE, FL, 32934 |
| Administrator’s telephone number | 3212850400 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | CHRISTOPHER BAPTIST |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-02 |
| Name of individual signing | CHRISTOPHER BAPTIST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 334110 |
| Sponsor’s telephone number | 3212850400 |
| Plan sponsor’s address | 4450 WEST EAU GALLIE BLVD.,, SUITE 240, MELBOURNE, FL, 32934 |
Plan administrator’s name and address
| Administrator’s EIN | 272428894 |
| Plan administrator’s name | ONYXWARE CORPORATION |
| Plan administrator’s address | 4450 WEST EAU GALLIE BLVD.,, SUITE 240, MELBOURNE, FL, 32934 |
| Administrator’s telephone number | 3212850400 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-06 |
| Name of individual signing | CHRISTOPHER BAPTIST |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-06 |
| Name of individual signing | CHRISTOPHER BAPTIST |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Fick Nathaniel | President | 3101 WILSON BLVD, ARLINGTON, VA, 22201 |
| Snell Mark M | Secretary | 3282 Northside Parkway, Atlanta, GA, 30327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 4450 W EAU GALLIE BLVD, SUITE 240, MELBOURNE, FL 32934 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | 4450 W EAU GALLIE BLVD, SUITE 240, MELBOURNE, FL 32934 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-10-30 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-12-09 |
| ANNUAL REPORT | 2014-05-01 |
| Reg. Agent Change | 2014-02-12 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
