| Entity Name: | ON GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P17000028318 |
| FEI/EIN Number | 82-1064949 |
| Address: | 6017 Marleon Dr., WINDERMERE, FL, 34786, US |
| Mail Address: | 6017 Marleon Dr., WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS SANDRA C | Agent | 13506 SUMMERPORT VILLAGE PARKWAY, STE 1515, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| JAVIER RIOS TOMAS | Chief Executive Officer | 13506 SUMMERPORT VILLAGE PARKWAY, STE 1515, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| JAVIER RIOS TOMAS | Director | 13506 SUMMERPORT VILLAGE PARKWAY, STE 1515, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| RIOS SANDRA C | Chief Operating Officer | 13506 SUMMERPORT VILLAGE PARKWAY, STE 1515, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| RIOS SANDRA C | Secretary | 13506 SUMMERPORT VILLAGE PARKWAY, STE 1515, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 6017 Marleon Dr., WINDERMERE, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 6017 Marleon Dr., WINDERMERE, FL 34786 | No data |
| MERGER | 2017-03-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000170057 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000182984 | ACTIVE | 1000000883662 | ORANGE | 2021-04-13 | 2031-04-21 | $ 740.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-27 |
| Merger | 2017-03-30 |
| Domestic Profit | 2017-03-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
