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OPENCLOSE.COM, INC. - Florida Company Profile

Company Details

Entity Name: OPENCLOSE.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPENCLOSE.COM, 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: 03 Jan 2000 (25 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: P00000000297
FEI/EIN Number 650978572

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

Address: 1643 N HARRISON PARKWAY BUILDING H, SUNRISE, FL, 33323, US
Mail Address: 1643 N HARRISON PARKWAY BUILDING H, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN STEPHEN Director 1643 NORTH HARRISON PARKWAY, SUNRISE, FL, 33323
LEE MICHAEL Director 1643 NORTH HARRISON PARKWAY, SUNRISE, FL, 33323
SULLIVAN ROBERT President 1643 N HARRISON PARKWAY BUILDING H, SUNRISE, FL, 33323
SULLIVAN ROBERT Agent 1643 N HARRISON PARKWAY BUILDING H, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-11 1643 N HARRISON PARKWAY BUILDING H, SUNRISE, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-11 1643 N HARRISON PARKWAY BUILDING H, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2002-04-11 1643 N HARRISON PARKWAY BUILDING H, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2002-04-11 SULLIVAN, ROBERT -
AMENDMENT 2001-06-18 - -
AMENDMENT 2000-11-16 - -
AMENDMENT 2000-01-26 - -

Documents

Name Date
ANNUAL REPORT 2002-04-11
Amendment 2001-06-18
ANNUAL REPORT 2001-06-08
Reg. Agent Change 2001-01-19
Amendment 2000-11-16
ANNUAL REPORT 2000-05-01
Amendment 2000-01-26
Domestic Profit 2000-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State