| Entity Name: | ONYX BAY 2601 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONYX BAY 2601 CORP 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: | 20 Mar 2013 (12 years ago) |
| Date of dissolution: | 19 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2024 (3 months ago) |
| Document Number: | P13000026075 |
| FEI/EIN Number |
80-0920845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHTER KLAUS J | President | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| RICHTER KLAUS J | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| MONTEIRO MARIA ADELAIDET | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| MONTEIRO MARIA ADELAIDET | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| CORPORATE COMPLIANCE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | CORPORATE COMPLIANCE AGENTS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
