| Entity Name: | ONL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONL USA 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: | 23 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000007896 |
| FEI/EIN Number |
46-2234767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 NE 6 AVENUE, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 12301 NE 6 AVENUE, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG GUY | President | 366 JOICEY BLVD, TORONTO, ON, M5M 2W3 |
| GHGAM LLC | Agent | 12301 NE 6 AVENUE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 12301 NE 6 AVENUE, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 12301 NE 6 AVENUE, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 12301 NE 6 AVENUE, NORTH MIAMI, FL 33161 | - |
| AMENDMENT | 2013-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-07 | GHGAM LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-16 |
| Amendment | 2013-10-07 |
| Domestic Profit | 2013-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
