| Entity Name: | ODP SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODP SOLUTIONS, 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: | 28 Aug 2018 (7 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 01 Jul 2021 (4 years ago) |
| Document Number: | P18000073812 |
| FEI/EIN Number |
83-0938398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 Celebration Boulevard, Suite 200, Celebration, FL, 34747, US |
| Mail Address: | 1420 Celebration Boulevard, Suite 200, Celebration, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ODP SOLUTIONS, INC., KENTUCKY | 1112787 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| NICHOLS BRIAN | President | 1420 Celebration Boulevard, Celebration, FL, 34747 |
| NICHOLS BRIAN | Director | 1420 Celebration Boulevard, Celebration, FL, 34747 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000143597 | SKYFI | ACTIVE | 2024-11-25 | 2029-12-31 | - | 1420 CELEBRATION BOULEVARD, SUITE 200, CELEBRATION, FL, 34747 |
| G20000114917 | SKY SYSTEMZ | ACTIVE | 2020-09-03 | 2025-12-31 | - | 5401 SOUTH KIRKMAN ROAD, SUITE 310, ORLANDO, FL, 32819 |
| G19000022837 | HADEPAY | EXPIRED | 2019-02-14 | 2024-12-31 | - | 5401 SOUTH KIRKMAN RD., SUITE 310, ORLANDO, FL, 32819 |
| G19000022838 | ODPCOMMERCE | EXPIRED | 2019-02-14 | 2024-12-31 | - | 5401 SOUTH KIRKMAN ROAD, STE 310, ORLANDO, FL, 32819 |
| G19000022841 | ODPDONATIONS | EXPIRED | 2019-02-14 | 2024-12-31 | - | 5401 SOUTH KIRKMAN ROAD, STE 310, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1420 Celebration Boulevard, Suite 200, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1420 Celebration Boulevard, Suite 200, Celebration, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| RESTATED ARTICLES | 2021-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-13 | LEGALINC CORPORATE SERVICES INC. | - |
| CONVERSION | 2018-08-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000116492. CONVERSION NUMBER 300000185033 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-07-03 |
| Restated Articles | 2021-07-01 |
| AMENDED ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
