ONYX PROTECTIVE GROUP, INC. - Florida Company Profile
Headquarter
Entity Name: | ONYX PROTECTIVE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Jan 2012 (14 years ago) |
Date of dissolution: | 06 Mar 2024 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 06 Mar 2024 (a year ago) |
Document Number: | P12000001404 |
FEI/EIN Number | 454287352 |
Address: | 7359 NW 34 ST., MIAMI, FL, 33122, US |
Mail Address: | 7359 NW 34 ST., MIAMI, FL, 33122, US |
ZIP code: | 33122 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROCHA JAVIER | President | 7359 NW 34 ST., MIAMI, FL, 33122 |
Gutierrez Juan | Vice President | 7359 NW 34 ST, MIAMI, FL, 33122 |
ROCHA JAVIER | Secretary | 7359 NW 34 ST., MIAMI, FL, 33122 |
GUTIERREZ JUAN | Treasurer | 7359 NW 34 ST., MIAMI, FL, 33122 |
GUTIERREZ JUAN | Agent | 7349 NW 34 ST., MIAMI, FL, 33122 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000008232 | ONYX ARMOR | ACTIVE | 2012-01-24 | 2027-12-31 | - | 7359 NW 34 ST., MIAMI, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2024-03-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000168417. CONVERSION NUMBER 900000252329 |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 7349 NW 34 ST., MIAMI, FL 33122 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 7359 NW 34 ST., MIAMI, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2017-03-17 | 7359 NW 34 ST., MIAMI, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-13 | GUTIERREZ, JUAN | - |
REINSTATEMENT | 2014-11-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-04-03 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-04-13 |
AMENDED ANNUAL REPORT | 2015-05-13 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State