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 |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
BROWN, HEIDI | Vice President | 201 S TAYLOR AVE, OAK PARK, IL 60302 |
Name | Role | Address |
---|---|---|
WILLIAMS, MARTYN | Chairman | FLAT 2 88 HOLLAND PARK, LONDON W11 3R2 UK XX |
Name | Role | Address |
---|---|---|
JACKSON, JEFFERY | Vice Chairman | PO BOX 7775 #79405, SAN FRANCISCO, CA 94120-7775 |
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 |
Name | Role | Address |
---|---|---|
HARBIN, MICHAEL | Secretary | 24734 S KLEMME RD, CRETE, IL 60417 |
Name | Role | Address |
---|---|---|
BROWN, ROBERT | President | 201 S TAYLOR AVE, OAK PARK, IL 60302 |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-24 |
Foreign Profit | 2016-03-28 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State