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  5. OPA INTERNATIONAL CORPORATION

OPA INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: OPA INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPA INTERNATIONAL CORPORATION 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: 30 Apr 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Aug 1988 (37 years ago)
Document Number: G99998
FEI/EIN Number 592411367

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7122 N.W. 50TH STREET, MIAMI, FL, 33166
Mail Address: 7122 N.W. 50TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPA INTERNATIONAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 592411367 2024-07-29 OPA INTERNATIONAL CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423300
Sponsor’s telephone number 3055943922
Plan sponsor’s address 7122 NW 50TH ST, MIAMI, FL, 331665636

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing ALBA MATALLANA
Valid signature Filed with authorized/valid electronic signature
OPA INTERNATIONAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 592411367 2023-06-01 OPA INTERNATIONAL CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423300
Sponsor’s telephone number 3055943922
Plan sponsor’s address 7122 NW 50TH ST, MIAMI, FL, 331665636

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing ALBA L. MATALLANA
Valid signature Filed with authorized/valid electronic signature
OPA INTERNATIONAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 592411367 2022-05-26 OPA INTERNATIONAL CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423300
Sponsor’s telephone number 3055943922
Plan sponsor’s address 7122 NW 50TH ST, MIAMI, FL, 331665636

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing ALBA MATALLANA
Valid signature Filed with authorized/valid electronic signature
OPA INTERNATIONAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 592411367 2021-07-21 OPA INTERNATIONAL CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423300
Sponsor’s telephone number 3055943922
Plan sponsor’s address 7122 NW 50TH ST, MIAMI, FL, 331665636

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ALBA MATALLANA
Valid signature Filed with authorized/valid electronic signature
OPA INTERNATIONAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 592411367 2020-05-14 OPA INTERNATIONAL CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423300
Sponsor’s telephone number 3055943922
Plan sponsor’s address 7122 NW 50TH ST, MIAMI, FL, 331665636

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing ALBA MATALLANA
Valid signature Filed with authorized/valid electronic signature
OPA INTERNATIONAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 592411367 2019-07-18 OPA INTERNATIONAL CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423300
Sponsor’s telephone number 3055943922
Plan sponsor’s address 7122 NW 50TH ST, MIAMI, FL, 331665636

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing ALBA MATALLANA
Valid signature Filed with authorized/valid electronic signature
OPA INTERNATIONAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 592411367 2018-07-06 OPA INTERNATIONAL CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423300
Sponsor’s telephone number 3055943922
Plan sponsor’s address 7122 NW 50TH ST, MIAMI, FL, 331665636

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing ALBA L MATALLANA
Valid signature Filed with authorized/valid electronic signature
OPA INTERNATIONAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 592411367 2017-07-14 OPA INTERNATIONAL CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423300
Sponsor’s telephone number 3055943922
Plan sponsor’s address 7122 NW 50TH ST, MIAMI, FL, 331665636

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ALBA L MATALLANA
Valid signature Filed with authorized/valid electronic signature
OPA INTERNATIONAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 592411367 2016-06-30 OPA INTERNATIONAL CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423300
Sponsor’s telephone number 3055943922
Plan sponsor’s address 7122 NW 50TH ST, MIAMI, FL, 331665636

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing ALBA L. MATALLANA
Valid signature Filed with authorized/valid electronic signature
OPA INTERNATIONAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 592411367 2015-06-26 OPA INTERNATIONAL CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423300
Sponsor’s telephone number 3055943922
Plan sponsor’s address 7122 NW 50TH ST, MIAMI, FL, 331665636

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ALBA L. MATALLANA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOGGIO ELISA Vice President AVENIDA CARACAS #35-53, Bogota
BOGGIO ELISA Director AVENIDA CARACAS #35-53, Bogota
BOGGIO CRISTINA Vice President 2501 CRANDON BLVD # 1224, KEY BISCAYNE, FL, 33149
BOGGIO CARLOS A President 7122 NW 50 St, Miami, FL, 33166
BOGGIO CARLOS A Director 7122 NW 50 St, Miami, FL, 33166
Ospina Alberto Treasurer 7122 N.W. 50TH STREET, MIAMI, FL, 33166
Davila Cecilia Exec 7122 N.W. 50TH STREET, MIAMI, FL, 33166
LEWIS WILLIAM C Agent 1541 Brickell Avenue, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G96143000046 ALFAGRES ACTIVE 1996-05-22 2026-12-31 - 7122 NORTHWEST 50TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 1541 Brickell Avenue, SUITE 2203, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-06 7122 N.W. 50TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2005-04-06 7122 N.W. 50TH STREET, MIAMI, FL 33166 -
REINSTATEMENT 1988-08-03 - -
REGISTERED AGENT NAME CHANGED 1988-08-03 LEWIS, WILLIAM CJR, PA -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3502538207 2020-08-04 0455 PPP 7122 NW 50th Street, Miami, FL, 33166-5636
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 244600
Loan Approval Amount (current) 244600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33166-5636
Project Congressional District FL-26
Number of Employees 17
NAICS code 423320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 246957.67
Forgiveness Paid Date 2021-07-27

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BOGGIO CRISTINA

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BOGGIO CARLOS A

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LEWIS WILLIAM C

AMC THE FALLS, INC. - Inactive
Domestic Profit (1995 - 1997)
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Domestic Profit (1993 - 2002)
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Florida Limited Liability Co. (2008 - 2010)
CUSTOM SOFTWARE ASSOCIATES, INC. - Inactive
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ALUMINATOR TRAILERS, INC. - Inactive
Domestic Profit (1994 - 2006)
ALUMINATOR TRAILERS, INC. - Inactive
Domestic Profit (1994 - 2006)
ALUMINATOR TRAILERS, INC. - Inactive
Domestic Profit (1994 - 2006)
ALUMINATOR TRAILERS, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as OPA INTERNATIONAL CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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