| Entity Name: | ONEBLADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONEBLADE, 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: | 01 Oct 2013 (12 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 May 2019 (6 years ago) |
| Document Number: | P13000081383 |
| FEI/EIN Number |
46-3818807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5802 BERKMAN DRIVE, SUITE A-B, AUSTIN, TX, 78723-2625, US |
| Mail Address: | 5802 BERKMAN DRIVE, SUITE A-B, AUSTIN, TX, 78723-2625, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONEBLADE, INC., COLORADO | 20191147310 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONEBLADE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 463818807 | 2024-07-30 | ONEBLADE INC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053363226 |
| Plan sponsor’s address | 8567 CORAL WAY SUITE 105, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-27 |
| Name of individual signing | MARIA PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053363226 |
| Plan sponsor’s address | 8567 CORAL WAY SUITE 105, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053363226 |
| Plan sponsor’s address | 8567 CORAL WAY SUITE 105, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053363226 |
| Plan sponsor’s address | 8567 CORAL WAY SUITE 105, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BARRETT TOD | Director | 5802 BERKMAN DRIVE, SUITE A-B, AUSTIN, TX, 787232625 |
| PORTER STANSBERRY FRANK | Director | 5802 BERKMAN DRIVE, SUITE A-B, AUSTIN, TX, 787232625 |
| KELLY JARED | Director | 5802 BERKMAN DRIVE, SUITE A-B, AUSTIN, TX, 787232625 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2019-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 5802 BERKMAN DRIVE, SUITE A-B, AUSTIN, TX 78723-2625 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-03 | 5802 BERKMAN DRIVE, SUITE A-B, AUSTIN, TX 78723-2625 | - |
| AMENDMENT | 2013-11-04 | - | - |
| AMENDMENT | 2013-10-25 | - | - |
| CONVERSION | 2013-10-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000045693. CONVERSION NUMBER 500000134655 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-31 |
| Amended and Restated Articles | 2019-05-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-04 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
