| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
