O'PELLE ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | O'PELLE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O'PELLE ENTERPRISES, 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: | 19 Oct 1989 (36 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 21 Jul 2023 (2 years ago) |
| Document Number: | L24360 |
| FEI/EIN Number |
650201889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069, US |
| Mail Address: | PO BOX 669056, POMPANO BEACH, FL, 33066-9056, US |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABLO IGNACIO SALDIAS | Treasurer | 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| PABLO IGNACIO SALDIAS | Director | 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| RUBEN DARIO ZAMUDIO | Director | 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| FORASTIERI LUCAS | President | 1471 SW 5TH COURT, POMPANO BCH, FL, 33069 |
| FORASTIERI LUCAS | Director | 1471 SW 5TH COURT, POMPANO BCH, FL, 33069 |
| FIDEL NATALIA D | Vice President | 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| BOCCASSO ANA CLARA | CORP | 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| FORASTIERI LUCAS | Agent | 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000035442 | BAGELAND | ACTIVE | 2015-04-08 | 2025-12-31 | - | 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| G12000098387 | O'PELLE BAKERY | ACTIVE | 2012-10-09 | 2027-12-31 | - | 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| G08133900266 | OPELLE BAKERIES | EXPIRED | 2008-05-12 | 2013-12-31 | - | 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-21 | FORASTIERI, LUCAS | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 1471 SW 5TH COURT, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 1471 SW 5TH COURT, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-11 | 1471 SW 5TH COURT, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2024-01-16 |
| Amended and Restated Articles | 2023-07-21 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State