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ONYX ASPHALT USA, INC. - Florida Company Profile

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Company Details

Entity Name: ONYX ASPHALT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONYX ASPHALT 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: 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: 25 Oct 2019 (6 years ago)
Document Number: P19000081087
FEI/EIN Number 20-0935588

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 577 Tripoli Ct, MARCO ISLAND, FL, 34145, US
Mail Address: 577 Tripoli Ct, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3742747
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_72076389
State:
ILLINOIS

Key Officers & Management

Name Role Address
BOTTHOF ROBERT Director 577 Tripoli Ct, MARCO ISLAND, FL, 34145
BOTTHOF ROBERT Agent 577 Tripoli Ct, MARCO ISLAND, FL, 34145

Form 5500 Series

Employer Identification Number (EIN):
200935588
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000041124 ONYX ASPHALT & CONCRETE USA, INC ACTIVE 2024-03-22 2029-12-31 - 577 TRIPOLI COURT, MARCO ISLAND, FL, 34145
G24000035200 ONYX ASPHALT USA, INC ACTIVE 2024-03-08 2029-12-31 - 577 TRIPOLI COURT, MARCO ISLAND, FL, 34145
G21000014648 ONYX BRICK PAVERS ACTIVE 2021-01-29 2026-12-31 - 1857 SAN MARCO RD., C202, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 577 Tripoli Ct, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2022-01-28 577 Tripoli Ct, MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 577 Tripoli Ct, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-24
Domestic Profit 2019-10-25

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99100
Current Approval Amount:
99100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100327.74
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90000
Current Approval Amount:
90000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
90875

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(708) 687-8114
Add Date:
2016-11-10
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State