| Entity Name: | O'NEILL MARKETING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O'NEILL MARKETING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 2016 (8 years ago) |
| Date of dissolution: | 01 Feb 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | P16000077522 |
| Address: | 260 1ST AVE S., SUITE 200, BOX #156, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 260 1ST AVE S., SUITE 200, BOX #156, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | O'NEILL MARKETING INC., NEW YORK | 5759749 | NEW YORK |
| Headquarter of | O'NEILL MARKETING INC., IDAHO | 3728983 | IDAHO |
| Name | Role | Address |
|---|---|---|
| O'NEILL CHARLES T | President | 260 1ST AVE S., SUITE 200, BOX #156, ST. PETERSBURG, FL, 33701 |
| C T CORPORATION SYSTEM | Agent | - |
| KERRY VAN ISEGHEM | Secretary | 260 1ST AVE S., SUITE 200, BOX #156, ST. PETERSBURG, FL, 33701 |
| KERRY VAN ISEGHEM | Chief Executive Officer | 260 1ST AVE S., SUITE 200, BOX #156, ST. PETERSBURG, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021152 | O'NEILL INSURANCE INC. | EXPIRED | 2019-02-12 | 2024-12-31 | - | 5550 W IDLEWILD AVE, 110, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000055876. CONVERSION NUMBER 900000249609 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 2022-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-22 | 260 1ST AVE S., SUITE 200, BOX #156, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-22 | 260 1ST AVE S., SUITE 200, BOX #156, ST. PETERSBURG, FL 33701 | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2017-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| Reg. Agent Change | 2023-04-04 |
| ANNUAL REPORT | 2023-02-21 |
| Amended and Restated Articles | 2022-12-22 |
| ANNUAL REPORT | 2022-02-15 |
| REINSTATEMENT | 2021-10-05 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
