| Entity Name: | OPEN ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN ROAD, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Aug 1983 (42 years ago) |
| Document Number: | G51999 |
| FEI/EIN Number |
592309380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 E MIRACLE STRIP PARKWAY, MARY ESTHER, FL, 32569 |
| Mail Address: | 135 E MIRACLE STRIP PARKWAY, MARY ESTHER, FL, 32569 |
| ZIP code: | 32569 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORZINE JACK W | Director | 486 PARISH BLVD., MARY ESTHER, FL, 32569 |
| CORZINE JACK W | President | 486 PARISH BLVD., MARY ESTHER, FL, 32569 |
| CORZINE LINDA J | Director | 486 PARISH BLVD., MARY ESTHER, FL, 32569 |
| CORZINE LINDA J | Secretary | 486 PARISH BLVD., MARY ESTHER, FL, 32569 |
| PIKE KENNETH W | Director | 25 NEPTUNE DR, MARY ESTHER, FL, 32569 |
| PIKE KENNETH W | Vice President | 25 NEPTUNE DR, MARY ESTHER, FL, 32569 |
| PIKE MARILYN E | Director | 25 NEPTUNE DR, MARY ESTHER, FL, 32569 |
| PIKE MARILYN E | Treasurer | 25 NEPTUNE DR, MARY ESTHER, FL, 32569 |
| CORZINE LINDA J | Agent | 486 PARISH BLVD., MARY ESTHER, FL, 32569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | CORZINE, LINDA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 486 PARISH BLVD., MARY ESTHER, FL 32569 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-13 | 135 E MIRACLE STRIP PARKWAY, MARY ESTHER, FL 32569 | - |
| CHANGE OF MAILING ADDRESS | 1984-09-13 | 135 E MIRACLE STRIP PARKWAY, MARY ESTHER, FL 32569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2600247903 | 2020-06-12 | 0455 | PPP | STE 5 279 10012 GULF CENTER DR, FORT MYERS, FL, 33913-8904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5189728403 | 2021-02-08 | 0455 | PPS | 10012 Gulf Center Dr Ste 5279, Fort Myers, FL, 33913-8904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
