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O'NEILL MARKETING INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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