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ON FILE, INC. - Florida Company Profile

Company Details

Entity Name: ON FILE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ON FILE, 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: 04 Dec 1995 (29 years ago)
Date of dissolution: 31 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2014 (10 years ago)
Document Number: P95000092457
FEI/EIN Number 650646604

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

Address: 750 PELICAN COURT, MARCO ISLAND, FL, 34145-5726, US
Mail Address: 750 PELICAN COURT, MARCO ISLAND, FL, 34145-5726, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PISANO NICHOLAS P Manager 750 PELICAN COURT, MARCO ISLAND, FL, 34145
PISANO NICHOLAS Agent 750 PELICAN COURT, MARCO ISLAND, FL, 33937

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-31 - -
CHANGE OF MAILING ADDRESS 2009-04-07 750 PELICAN COURT, MARCO ISLAND, FL 34145-5726 -
CHANGE OF PRINCIPAL ADDRESS 1997-03-06 750 PELICAN COURT, MARCO ISLAND, FL 34145-5726 -

Documents

Name Date
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-02-26
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State