| Entity Name: | ONEBLADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Oct 2013 (11 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 |
| 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 |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2019-05-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 5802 BERKMAN DRIVE, SUITE A-B, AUSTIN, TX 78723-2625 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-03 | 5802 BERKMAN DRIVE, SUITE A-B, AUSTIN, TX 78723-2625 | No data |
| AMENDMENT | 2013-11-04 | No data | No data |
| AMENDMENT | 2013-10-25 | No data | No data |
| CONVERSION | 2013-10-01 | No data | 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 Feb 2025
Sources: Florida Department of State
