| Entity Name: | ONBOARD WIRELESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONBOARD WIRELESS, 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: | 20 Dec 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000109415 |
| FEI/EIN Number |
650988541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 OAKES RD, STE. 500, DAVIE, FL, 33314 |
| Mail Address: | 4350 OAKES RD, STE. 500, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGEBRETSEN ERIK | Director | 2921 HIDDEN HOLLOW LANE, DAVIE, FL, 33328 |
| GABB GEORGE H | Director | 451 BAYFRONT PL., #5206, NAPLES, FL, 341026470 |
| THORSEN LINDA K | Agent | 4350 OAKES ROAD, DAVIE, FL, 33314 |
| ENGEBRETSEN ERIK | Manager | 2921 HIDDEN HOLLOW LANE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2003-10-24 | ONBOARD WIRELESS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 4350 OAKES RD, STE. 500, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 4350 OAKES RD, STE. 500, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 4350 OAKES ROAD, SUITE 500, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-09 | THORSEN, LINDA K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-24 |
| Amendment and Name Change | 2003-10-24 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-09-09 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-06-23 |
| Domestic Profit | 1999-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
