| Entity Name: | OPTION HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Sep 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000093466 |
| FEI/EIN Number | 651139122 |
| Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| Mail Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA AURELIO | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| DE ALONSO MONICA | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-10 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-10 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-10 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-18 | PIEDRA, AURELIO | No data |
| AMENDED AND RESTATEDARTICLES | 2004-02-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-02-18 |
| Amended and Restated Articles | 2004-02-06 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-22 |
| Domestic Profit | 2001-09-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
