| Entity Name: | OPCIONES FINANCIERAS 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F07000002510 |
| FEI/EIN Number |
205694660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12515 N KENDAL DR STE 418, MIAMI, FL, 33186 |
| Mail Address: | 12515 N KENDAL DR STE 418, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ACEUEDO KAREN | Chairman | 15350 SW 11 ST, MIAMI, FL, 33194 |
| SANTILLAN ALFREDO | Vice Chairman | 12515 N KENDAL DR STE 418, MIAMI, FL, 33186 |
| SANTILLAN ALFREDO | Secretary | 12515 N KENDAL DR STE 418, MIAMI, FL, 33186 |
| FREYRE ULISES | President | 12515 N KENDAL DR STE 418, MIAMI, FL, 33186 |
| SAVTILLAN REGINA | Vice President | 12515 N KENDAL DR STE 418, MIAMI, FL, 33186 |
| ACEUEDO KAREN | Agent | 15350 SW 11 ST, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-02-22 |
| Foreign Profit | 2007-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
