| Entity Name: | OPTION MED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Oct 2001 (23 years ago) |
| Date of dissolution: | 17 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Apr 2012 (13 years ago) |
| Document Number: | F01000005412 |
| FEI/EIN Number |
364320238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 WILMOT ROAD, DEERFIELD, IL, 60015 |
| Mail Address: | 104 WILMOT ROAD, DEERFIELD, IL, 60015 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZSITEK LORI | Vice President | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089 |
| SILVERMAN ROBERT | Secretary | 104 WILMOT ROAD, DEERFIELD, IL, 60015 |
| MASTRAPA PAUL | President | 485 HALF DAY ROAD SUITE 300, BUFFALO GROVE, IL, 600896548 |
| KELLEN MARGARITA | Treasurer | 300 WILMOT ROAD, DEERFIELD, IL, 60015 |
| MANN JOHN | Vice President | 300 WILMOT ROAD, DEERFIELD, IL, 60015 |
| FELISH MICHAEL | Assistant Treasurer | 300 WILMOT ROAD, DEERFIELD, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 104 WILMOT ROAD, DEERFIELD, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 104 WILMOT ROAD, DEERFIELD, IL 60015 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-04-17 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-07-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
