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  5. OPENPEAK INC.

OPENPEAK INC. - Florida Company Profile

Company Details

Entity Name: OPENPEAK 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: 27 Feb 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: F02000001040
FEI/EIN Number 300017778

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487, US
Mail Address: 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPENPEAK INC. 401(K) PLAN 2017 300017778 2018-01-23 OPENPEAK INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 5618937800
Plan sponsor’s address 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487
OPENPEAK INC. 401(K) PLAN 2016 300017778 2017-10-05 OPENPEAK INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 5618937800
Plan sponsor’s address 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487
OPENPEAK INC. 401(K) PLAN 2015 300017778 2016-07-28 OPENPEAK INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 5618937800
Plan sponsor’s address 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487
OPENPEAK INC. 401(K) PLAN 2014 300017778 2015-03-18 OPENPEAK INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 5618937800
Plan sponsor’s address 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487
OPENPEAK INC. 401(K) PLAN 2013 300017778 2014-04-30 OPENPEAK INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 517000
Sponsor’s telephone number 5618937945
Plan sponsor’s address 1750 CLINT MOORE RD., BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-04-30
Name of individual signing SHERYL GUSS
Valid signature Filed with authorized/valid electronic signature
OPENPEAK INC. 401(K) PLAN 2012 300017778 2013-06-26 OPENPEAK INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 517000
Sponsor’s telephone number 5618937945
Plan sponsor’s address 1750 CLINT MOORE RD., BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing SHERYL GUSS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GITTLEMAN DANIEL Chief Executive Officer 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487
KWON HOWARD A Vice President 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487
KWON HOWARD A Director 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Barclay David N Vice President 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-20 1750 CLINT MOORE ROAD, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2010-01-20 1750 CLINT MOORE ROAD, BOCA RATON, FL 33487 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000191955 ACTIVE 1000000986241 BROWARD 2024-03-26 2034-04-03 $ 1,650.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J16000429815 LAPSED CACE-16-002945 17 JUD CIR BROWARD CO FL 2016-07-13 2021-07-18 $678,781.49 ARCHFRONT TECHNOLOGIES PRIVATE, LTD., 65 10TH MAIN ROAD, HMT LAYOUT, BANGALORE - 560032, INDIA

Documents

Name Date
Reg. Agent Resignation 2017-06-23
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-01-14

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Companies related by address

No other companies in our directory share the same address as OPENPEAK INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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