| Entity Name: | OPN TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPN TRADING 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: | 22 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000031767 |
| FEI/EIN Number |
820538344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 ROGERS INDUSTRIAL RD, OKAHUMPKA, FL, 34762 |
| Mail Address: | 3915 ROGERS INDUSTRIAL RD, OKAHUMPKA, FL, 34762 |
| ZIP code: | 34762 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSARUP HAMECHAND | President | 193 BLOXAM AVE, CLERMONT, FL, 34711 |
| RAMSARUP OMIE | Vice President | 183 BLOXAM AVENUE, CLERMONT, FL, 34711 |
| RAMSARUP OMIE | Agent | 181 BLOXAM AVENUE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 3915 ROGERS INDUSTRIAL RD, OKAHUMPKA, FL 34762 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 3915 ROGERS INDUSTRIAL RD, OKAHUMPKA, FL 34762 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-19 |
| REINSTATEMENT | 2008-04-07 |
| REINSTATEMENT | 2005-04-27 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
