| Entity Name: | OPEN COUNTER ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Feb 2016 (9 years ago) |
| Document Number: | F16000000740 |
| FEI/EIN Number | 46-3243494 |
| Address: | 9110 ALCOSTA BLVD, SUITE H #3030, SAN RAMON, CA 94583 |
| Mail Address: | 9110 ALCOSTA BLVD, SUITE H #3030, SAN RAMON, CA 94583 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Lenchak, Brenna | Secretary | 131 Dartmouth St Fl 3, Boston, MA 02116 |
| Name | Role | Address |
|---|---|---|
| Smolen, David | Assistant Secretary | 131 Dartmouth St Fl 3, Boston, MA 02116 |
| Name | Role | Address |
|---|---|---|
| Amburgey, Tom | President | 131 Dartmouth St Fl 3, Boston, MA 02116 |
| Name | Role | Address |
|---|---|---|
| Crocker, Rob | Treasurer | 131 Dartmouth St Fl 3, Boston, MA 02116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 9110 ALCOSTA BLVD, SUITE H #3030, SAN RAMON, CA 94583 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 9110 ALCOSTA BLVD, SUITE H #3030, SAN RAMON, CA 94583 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | NRAI SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 131 Dartmouth St Fl 3, Boston, MA 02116 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 131 Dartmouth St Fl 3, Boston, MA 02116 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-06 | REGISTERED AGENTS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-06 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-03 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-05 |
| Reg. Agent Change | 2022-09-06 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-08-07 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
