Search icon

OPESA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: OPESA INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPESA INTERNATIONAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Apr 1988 (37 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: K21294
FEI/EIN Number 650047596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: GROVE PLAZA, SECOND FLOOR, 2900 MIDDLE STREET, COCONUT GROVE, FL, 33133, US
Mail Address: C/O SCOTT B. BENNETT ESQ., 2900 MIDDLE ST., GROVE PLAZA, 2ND FLOOR, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VACCARO RAUL E Director GROVE PLAZA, 2ND FLOOR, 2900 MIDDLE ST., COCONUT GROVE, FL, 33133
VACCARO RAUL E President GROVE PLAZA, 2ND FLOOR, 2900 MIDDLE ST., COCONUT GROVE, FL, 33133
VACCARO RAUL E Secretary GROVE PLAZA, 2ND FLOOR, 2900 MIDDLE ST., COCONUT GROVE, FL, 33133
VACCARO RAUL E Treasurer GROVE PLAZA, 2ND FLOOR, 2900 MIDDLE ST., COCONUT GROVE, FL, 33133
BENNETT SCOTT B Agent GROVE PLAZA, SECOND FLOOR, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-23 GROVE PLAZA, SECOND FLOOR, 2900 MIDDLE STREET, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2001-04-23 GROVE PLAZA, SECOND FLOOR, 2900 MIDDLE STREET, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2001-04-23 BENNETT, SCOTT B -
REGISTERED AGENT ADDRESS CHANGED 2001-04-23 GROVE PLAZA, SECOND FLOOR, 2900 MIDDLE STREET, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-04-05
ANNUAL REPORT 1995-01-25

Date of last update: 02 May 2025

Sources: Florida Department of State