ON LINE SOFT, INC. - Florida Company Profile
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| Entity Name: | ON LINE SOFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON LINE SOFT, 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: | 26 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000026698 |
| FEI/EIN Number |
650705773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3555 NW 79 AVE, SUITE 200, MIAMI, FL, 33122, US |
| Mail Address: | 3555 NW 79 AVE, SUITE 200, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARIA MIRIAM | Vice President | 8290 LAKE DR, #406, MIAMI, FL |
| LARIA MIRIAM | Secretary | 8290 LAKE DR., #406, MIAMI, FL, 33166 |
| LARIA MIRIAM | Agent | 3555 NW 79 AVE, MIAMI, FL, 33122 |
| MERELLO JAVIER A | President | 8290 LAKE DR., #406, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 3555 NW 79 AVE, SUITE 200, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-26 | 3555 NW 79 AVE, SUITE 200, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-26 | 3555 NW 79 AVE, SUITE 200, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-17 | LARIA, MIRIAM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-01-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State