| Entity Name: | ONYX INVESTIGATIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONYX INVESTIGATIONS, 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: | 11 Dec 2013 (11 years ago) |
| Document Number: | P13000098675 |
| FEI/EIN Number |
46-4289434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2029 River Turia Circle, Riverview, FL, 33578, US |
| Mail Address: | PO Box 1940, Riverview, FL, 33568, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS KELLY D | Secretary | 2029 River Turia Circle, Riverview, FL, 33578 |
| WILSON ERIC M | Vice President | 2029 River Turia Circle, Riverview, FL, 33578 |
| WILSON ERIC M | Treasurer | 2029 River Turia Circle, Riverview, FL, 33578 |
| WILSON ERIC M | Agent | 2029 River Turia Circle, Riverview, FL, 33578 |
| LEWIS KELLY D | President | 2029 River Turia Circle, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 2029 River Turia Circle, Riverview, FL 33578 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 2029 River Turia Circle, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 2029 River Turia Circle, Riverview, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
