| Entity Name: | ON GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON GROUP USA, 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: | 29 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000028318 |
| FEI/EIN Number |
82-1064949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| JAVIER RIOS TOMAS | Chief Executive Officer | 13506 SUMMERPORT VILLAGE PARKWAY, STE 1515, WINDERMERE, FL, 34786 |
| JAVIER RIOS TOMAS | Director | 13506 SUMMERPORT VILLAGE PARKWAY, STE 1515, WINDERMERE, FL, 34786 |
| RIOS SANDRA C | Chief Operating Officer | 13506 SUMMERPORT VILLAGE PARKWAY, STE 1515, WINDERMERE, FL, 34786 |
| RIOS SANDRA C | Secretary | 13506 SUMMERPORT VILLAGE PARKWAY, STE 1515, WINDERMERE, FL, 34786 |
| RIOS SANDRA C | Agent | 13506 SUMMERPORT VILLAGE PARKWAY, STE 1515, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 6017 Marleon Dr., WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 6017 Marleon Dr., WINDERMERE, FL 34786 | - |
| MERGER | 2017-03-30 | - | 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 Apr 2025
Sources: Florida Department of State
