| Entity Name: | ONYX PROTECTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONYX PROTECTIVE GROUP, 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: | 05 Jan 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7359 NW 34 ST., MIAMI, FL, 33122, US |
| Mail Address: | 7359 NW 34 ST., MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONYX PROTECTIVE GROUP, INC., COLORADO | 20201698083 | COLORADO |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5118788500 | 2021-02-27 | 0455 | PPS | 7359 NW 34th St, Miami, FL, 33122-1272 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9336497104 | 2020-04-15 | 0455 | PPP | 7359 nw 34 st, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
