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OPTIONS AWAY, INC.

Company Details

Entity Name: OPTIONS AWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 28 Mar 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: F16000001452
FEI/EIN Number 90-1133892
Address: 222 MERCHANDISE MART PLAZA SUITE 1212, CHICAGO, IL 60654
Mail Address: 222 MERCHANDISE MART PLAZA SUITE 1212, CHICAGO, IL 60654
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENTS INC Agent

Vice President

Name Role Address
BROWN, HEIDI Vice President 201 S TAYLOR AVE, OAK PARK, IL 60302

Chairman

Name Role Address
WILLIAMS, MARTYN Chairman FLAT 2 88 HOLLAND PARK, LONDON W11 3R2 UK XX

Vice Chairman

Name Role Address
JACKSON, JEFFERY Vice Chairman PO BOX 7775 #79405, SAN FRANCISCO, CA 94120-7775

Director

Name Role Address
BROWN, ROBERT Director 201 S TAYLOR AVE, OAK PARK, IL 60302
BROWN, HEIDI Director 201 S TAYLOR AVE, OAK PARK, IL 60302

Secretary

Name Role Address
HARBIN, MICHAEL Secretary 24734 S KLEMME RD, CRETE, IL 60417

President

Name Role Address
BROWN, ROBERT President 201 S TAYLOR AVE, OAK PARK, IL 60302

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-24
Foreign Profit 2016-03-28

Date of last update: 20 Jan 2025

Sources: Florida Department of State