| Entity Name: | ONLIFE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2024 (3 months ago) |
| Document Number: | P10000104104 |
| FEI/EIN Number | 27-4582239 |
| Address: | 169 MADISON AVENUE, SUITE 2170, NEW YORK, NY 10016 |
| Mail Address: | 169 MADISON AVENUE, SUITE 2170, NEW YORK, NY 10016 |
| Place of Formation: | FLORIDA |
| 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 |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Jin, Walter | Director | 113 SEABOARD LANE, SUITE C200 FRANKLIN, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Jin, Walter | Chief Executive Officer | 113 SEABOARD LANE, SUITE C200 FRANKLIN, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Jin, Walter | President | 113 SEABOARD LANE, SUITE C200 FRANKLIN, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Kempler, Matt | Chief Financial Officer | 113 SEABOARD LANE, SUITE C200 FRANKLIN, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Lee, Joe | Secretary | 113 SEABOARD LANE, SUITE C200 FRANKLIN, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Lee, Joe | General Counsel | 113 SEABOARD LANE, SUITE C200 FRANKLIN, TN 37067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000038758 | GUIDEWELL INSURANCE AGENCY | EXPIRED | 2017-04-11 | 2022-12-31 | No data | 4800 DEERWOOD CAMPUS PARKWAY DC1-7, JACKSONVILLE, FL, 32246 |
| G14000080011 | GUIDEWELL CONNECT INSURANCE AGENCY | EXPIRED | 2014-08-04 | 2019-12-31 | No data | 4800 DEERWOOD CAMPUS PARKWAY 100-7, JACKSONVILLE, FL, 32246 |
| G13000121390 | GUIDEWALL CONNECT | EXPIRED | 2013-12-12 | 2018-12-31 | No data | 4800 DEERWOOD CAMPUS PARKWAY BLDG 100-7, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-14 | 169 MADISON AVENUE, SUITE 2170, NEW YORK, NY 10016 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-14 | 169 MADISON AVENUE, SUITE 2170, NEW YORK, NY 10016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 1317 California Street, Tallahassee, FL 32304 | No data |
| REINSTATEMENT | 2024-03-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | Universal Registered Agents, Inc. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2022-10-06 | ONLIFE HOLDINGS, INC. | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
