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ONLIFE HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ONLIFE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONLIFE HOLDINGS, 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: 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: 29 Dec 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2024 (5 months ago)
Document Number: P10000104104
FEI/EIN Number 274582239

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

Address: 169 MADISON AVENUE, SUITE 2170, NEW YORK, NY, 10016, US
Mail Address: 169 MADISON AVENUE, SUITE 2170, NEW YORK, NY, 10016, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ONLIFE HOLDINGS, INC., IDAHO 6025870 IDAHO
Headquarter of ONLIFE HOLDINGS, INC., ALASKA 10106223 ALASKA
Headquarter of ONLIFE HOLDINGS, INC., ALABAMA 000-865-699 ALABAMA
Headquarter of ONLIFE HOLDINGS, INC., MINNESOTA 04b7dc60-1cbf-eb11-9187-00155d01c40e MINNESOTA
Headquarter of ONLIFE HOLDINGS, INC., COLORADO 20211504144 COLORADO
Headquarter of ONLIFE HOLDINGS, INC., ILLINOIS CORP_73046947 ILLINOIS

Key Officers & Management

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. Agent -
Jin Walter Director 113 SEABOARD LANE, FRANKLIN, TN, 37067
Kempler Matt Chief Financial Officer 113 SEABOARD LANE, FRANKLIN, TN, 37067
Lee Joe Secretary 113 SEABOARD LANE, FRANKLIN, TN, 37067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000038758 GUIDEWELL INSURANCE AGENCY EXPIRED 2017-04-11 2022-12-31 - 4800 DEERWOOD CAMPUS PARKWAY DC1-7, JACKSONVILLE, FL, 32246
G14000080011 GUIDEWELL CONNECT INSURANCE AGENCY EXPIRED 2014-08-04 2019-12-31 - 4800 DEERWOOD CAMPUS PARKWAY 100-7, JACKSONVILLE, FL, 32246
G13000121390 GUIDEWALL CONNECT EXPIRED 2013-12-12 2018-12-31 - 4800 DEERWOOD CAMPUS PARKWAY BLDG 100-7, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-14 169 MADISON AVENUE, SUITE 2170, NEW YORK, NY 10016 -
CHANGE OF MAILING ADDRESS 2024-11-14 169 MADISON AVENUE, SUITE 2170, NEW YORK, NY 10016 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 1317 California Street, Tallahassee, FL 32304 -
REINSTATEMENT 2024-03-04 - -
REGISTERED AGENT NAME CHANGED 2024-03-04 Universal Registered Agents, Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
NAME CHANGE AMENDMENT 2022-10-06 ONLIFE HOLDINGS, INC. -

Documents

Name Date
Amendment 2024-11-14
REINSTATEMENT 2024-03-04
Name Change 2022-10-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
Reg. Agent Change 2021-04-12
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State