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ON SOUTH INC - Florida Company Profile

Company Details

Entity Name: ON SOUTH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ON SOUTH 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: 30 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2013 (11 years ago)
Document Number: P12000009901
FEI/EIN Number 90-0790493

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

Address: 14371 LAUREL TRAIL, WELLINGTON, FL, 33414
Mail Address: PO BOX 1507, Stony Brook, NY, 11790, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON SOUTH INC. 401(K) PLAN 2019 900790493 2020-09-24 ON SOUTH INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 6318621200
Plan sponsor’s address 14371 LAUREL TRAIL, WELLINGTON, FL, 33414
ON SOUTH INC. 401(K) PLAN 2018 900790493 2019-05-30 ON SOUTH INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 6318621200
Plan sponsor’s address 14371 LAUREL TRAIL, WELLINGTON, FL, 33414
ON SOUTH INC. 401(K) PLAN 2017 900790493 2018-07-20 ON SOUTH INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 6318621200
Plan sponsor’s address 14371 LAUREL TRAIL, WELLINGTON, FL, 33414
ON SOUTH INC. 401(K) PLAN 2016 900790493 2017-09-27 ON SOUTH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 6318621200
Plan sponsor’s address 14371 LAUREL TRAIL, WELLINGTON, FL, 33414
ON SOUTH INC. 401(K) PLAN 2015 900790493 2016-07-28 ON SOUTH INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 6318621200
Plan sponsor’s address 14371 LAUREL TRAIL, WELLINGTON, FL, 33414

Key Officers & Management

Name Role Address
Armstrong Jerry Chief Operating Officer PO Box 1507, Stony Brook, NY, 11790
Owls Nest Inc. LLC Agent 14371 LAUREL TRAIL, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-10 14371 LAUREL TRAIL, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2022-02-10 Owls Nest Inc. LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-07-22 14371 LAUREL TRAIL, WELLINGTON, FL 33414 -
REINSTATEMENT 2013-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State