| Entity Name: | BLUE ONYX US HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE ONYX US HOLDINGS 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: |
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: | 03 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | P15000010985 |
| FEI/EIN Number |
47-3025166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One SE Third Avenue, MIAMI, FL, 33131, US |
| Mail Address: | One SE Third Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lima Daniele N | Director | One SE Third Avenue, MIAMI, FL, 33131 |
| MARX ROSENTHAL PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2022-05-05 | - | - |
| VOLUNTARY DISSOLUTION | 2022-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | ONE SE THIRD AVENUE, SUITE 1210, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | One SE Third Avenue, Suite 1210, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | One SE Third Avenue, Suite 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | marx rosenthal pllc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| REINSTATEMENT | 2023-04-13 |
| Revocation of Dissolution | 2022-05-05 |
| VOLUNTARY DISSOLUTION | 2022-05-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
