| Entity Name: | OPEN X LTD. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2007 (18 years ago) |
| Document Number: | F07000004205 |
| FEI/EIN Number |
651145759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7355 SW 89th St., MIAMI, FL, 33156, US |
| Mail Address: | PO BOX 566495, MIAMI, FL, 33256-6495, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WARD NELSON E | Chairman | PO BOX 566495, MIAMI, FL, 332566495 |
| WARD NELSON E | Director | PO BOX 566495, MIAMI, FL, 332566495 |
| WARD NELSON E | President | PO BOX 566495, MIAMI, FL, 332566495 |
| WARD NELSON E | Treasurer | PO BOX 566495, MIAMI, FL, 332566495 |
| PEREZ OLGA T | Vice Chairman | PO BOX 566495, MIAMI, FL, 332566495 |
| PEREZ OLGA T | Vice President | PO BOX 566495, MIAMI, FL, 332566495 |
| PEREZ OLGA T | Director | PO BOX 566495, MIAMI, FL, 332566495 |
| PEREZ OLGA T | Secretary | PO BOX 566495, MIAMI, FL, 332566495 |
| GOMES CHARLES L | Agent | 10719 SW 104 ST, MIAMI, FL, 331768162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 7355 SW 89th St., 419 N, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 7355 SW 89th St., 419 N, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-15 | GOMES, CHARLES L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
