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ON SOLUTIONS CORP. - Florida Company Profile

Company Details

Entity Name: ON SOLUTIONS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ON SOLUTIONS 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: 29 May 2015 (10 years ago)
Document Number: P15000048036
FEI/EIN Number 36-4810727

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 730 NW 107th AVE SUITE 102, MIAMI, FL, 33172, US
Mail Address: 730 NW 107th AVE SUITE 102, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO ROJAS ANDERSON JOSE Chief Executive Officer 730 NW 107th AVE SUITE 102, MIAMI, FL, 33172
LORENZO ROJAS HENDERSON J Director 730 NW 107th AVE SUITE 102, MIAMI, FL, 33172
MARTORELL'S OFFICE GROUP CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000019953 LA VAN DEL VIDEO ACTIVE 2021-02-09 2026-12-31 - 21011 JOHNSON STREET, SUITE 110, PEMBROKE PINES, FL, 33029
G15000111933 SHANTY USA ACTIVE 2015-11-03 2025-12-31 - 21011 JOHNSON STREET, 110, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 730 NW 107th AVE SUITE 102, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-14 730 NW 107th AVE SUITE 102, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 21011 JOHNSON ST SUITE 110, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2018-03-26 MARTORELL'S OFFICE GROUP CORP -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-08-10
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State