| Entity Name: | ONUP GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONUP GROUP CORPORATION 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: | 04 Aug 1994 (31 years ago) |
| Date of dissolution: | 21 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2016 (8 years ago) |
| Document Number: | P94000057715 |
| FEI/EIN Number |
650513337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157, US |
| Mail Address: | 17901 OLD CUTLER ROAD, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DODO MOSES | Director | 17901 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| DODO MOSES | President | 17901 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| LOS STEVEN | Director | 17901 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| LOS STEVEN | Chief Financial Officer | 17901 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| LOPEZ-PREUSSE FRANCISCO D | Director | 17901 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| FERNANDEZ JAVIER F | Director | 17901 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| LOS STEVEN | Agent | 17901 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | LOS, STEVEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 18001 OLD CUTLER ROAD, 300, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 18001 OLD CUTLER ROAD, 300, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 17901 OLD CUTLER ROAD, 400, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-12-21 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
