| Entity Name: | ONYX PROTECTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| GUTIERREZ JUAN | Agent | 7349 NW 34 ST., MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| ROCHA JAVIER | President | 7359 NW 34 ST., MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Gutierrez Juan | Vice President | 7359 NW 34 ST, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| ROCHA JAVIER | Secretary | 7359 NW 34 ST., MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JUAN | Treasurer | 7359 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 | No data | 7359 NW 34 ST., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-03-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000168417. CONVERSION NUMBER 900000252329 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 7349 NW 34 ST., MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 7359 NW 34 ST., MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 7359 NW 34 ST., MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | GUTIERREZ, JUAN | No data |
| REINSTATEMENT | 2014-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
