| Entity Name: | ONEAV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONEAV, 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: | 22 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2022 (2 years ago) |
| Document Number: | P16000061585 |
| FEI/EIN Number |
81-3379719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 Bluff Pass Dr., Eustis, FL, 32726, US |
| Mail Address: | 240 Bluff Pass Dr, Eustis, FL, 32726, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELARA LUIS A | President | 240 Bluff Pass Dr., Eustis, FL, 32726 |
| MELARA LUIS A | Secretary | 240 Bluff Pass Dr., Eustis, FL, 32726 |
| Luis Melara A | Treasurer | 240 Bluff Pass Dr., Eustis, FL, 32726 |
| Luis Melara A | Agent | 240 Bluff Pass Dr, Eustis, FL, 32726 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000126310 | ONEAV ENTERTAINMENT | EXPIRED | 2017-11-16 | 2022-12-31 | - | 13950 SMOKERISE COURT, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-18 | 240 Bluff Pass Dr., Eustis, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-18 | 240 Bluff Pass Dr., Eustis, FL 32726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-18 | 240 Bluff Pass Dr, Eustis, FL 32726 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Luis, Melara A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000603959 | ACTIVE | 1000001008379 | ORANGE | 2024-09-04 | 2034-09-18 | $ 919.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000298950 | ACTIVE | 1000000953105 | SEMINOLE | 2023-05-23 | 2043-06-28 | $ 36,727.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000308890 | ACTIVE | 1000000953109 | SEMINOLE | 2023-05-18 | 2033-07-05 | $ 344.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-11-18 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-30 |
| Off/Dir Resignation | 2018-11-05 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-21 |
| Domestic Profit | 2016-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2810987301 | 2020-04-29 | 0491 | PPP | 2535 ABACUS CT., LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
