| Entity Name: | ONYX UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONYX UNDERWRITERS, 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 May 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V37635 |
| FEI/EIN Number |
650371337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 NW 165TH STREET ROAD, MIAMI, FL, 33169 |
| Mail Address: | PO BOX 693760, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAYND PAUL | Secretary | 560 NW 165TH ST RD, N. MIAMI, FL |
| FRAYND PAUL | Director | 560 NW 165TH ST RD, N. MIAMI, FL |
| FRAYND SAUL | President | 560 NW 165TH RD., N. MIAMI, FL |
| FRAYND SAUL | Director | 560 NW 165TH RD., N. MIAMI, FL |
| FRAYND MARCOS | Director | 560 NW 165TH RD., N. MIAMI, FL |
| FRAYND GLADYS | Director | 560 NW 165TH RD., N. MIAMI, FL |
| FRAYND FANNY | Director | 560 NW 165TH RD., N. MIAMI, FL |
| FRAYND FANNY | Treasurer | 560 NW 165TH RD., N. MIAMI, FL |
| FRAYND, PAUL | Agent | 560 NW 165TH STREET ROAD, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-25 | 560 NW 165TH STREET ROAD, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 1993-01-19 | ONYX UNDERWRITERS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000009416 | TERMINATED | 1000000311848 | MIAMI-DADE | 2012-12-21 | 2033-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
