| Entity Name: | OPIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPIS, 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 Sep 1978 (47 years ago) |
| Date of dissolution: | 19 Sep 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 19 Sep 1990 (35 years ago) |
| Document Number: | 587038 |
| FEI/EIN Number |
591902480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 LOUISIANA, SUITE 3200, HOUSTON, TX, 77002 |
| Mail Address: | 700 LOUISIANA, SUITE 3200, HOUSTON, TX, 77002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEEKELY, LEE | Assistant Secretary | 700 LOUISIANA, STE. 3200, HOUSTON, TX |
| C T CORPORATION SYSTEM | Agent | - |
| JOHNSON, MARK E. | President | 700 LOUISIANA, STE. 3200, HOUSTON, TX |
| JOHNSON, MARK E. | Chairman | 700 LOUISIANA, STE. 3200, HOUSTON, TX |
| JOHNSON, MARK E. | Secretary | 700 LOUISIANA, STE. 3200, HOUSTON, TX |
| JOHNSON, MARK E. | Director | 700 LOUISIANA, STE. 3200, HOUSTON, TX |
| GRAHAM, MIKE W., JR. | Executive Vice President | 700 LOUISIANA, STE. 3200, HOUSTON, TX |
| MCAFEE, LAWRANCE | Treasurer | 700 LOUISIANA, STE. 3200, HOUSTON, TX |
| HALE, LISA | Vice President | 700 LOUISIANA, STE. 3200, HOUSTON, TX |
| HALE, LISA | Assistant Secretary | 700 LOUISIANA, STE. 3200, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-09-19 | - | MERGING INTO: P26219 |
| EVENT CONVERTED TO NOTES | 1990-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-15 | 700 LOUISIANA, SUITE 3200, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-15 | 700 LOUISIANA, SUITE 3200, HOUSTON, TX 77002 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-01-30 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1990-01-30 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1990-01-29 | - | - |
| AMENDMENT | 1989-11-06 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
