| Entity Name: | OPAL GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPAL GROUP INVESTMENTS, 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: | 18 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000020039 |
| FEI/EIN Number |
300184201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 South Andrews Ave,, Ft. Lauderdale, FL, 33316, US |
| Mail Address: | 9470 Poinciana Place, Davie, FL, 33324, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEEDELL REGINA | President | 9470 POINCIANA PLACE #110, DAVIE, FL, 33324 |
| VEEDELL REGINA | Secretary | 9470 POINCIANA PLACE #110, DAVIE, FL, 33324 |
| VEEDELL REGINA | Treasurer | 9470 POINCIANA PLACE #110, DAVIE, FL, 33324 |
| VEEDELL REGINA | Director | 9470 POINCIANA PLACE #110, DAVIE, FL, 33324 |
| VEEDELL REGINA | Agent | 9470 POINCIANA PLACE #110, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 2101 South Andrews Ave,, 105, Ft. Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 2101 South Andrews Ave,, 105, Ft. Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-04 | VEEDELL, REGINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 9470 POINCIANA PLACE #110, DAVIE, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000180954 | TERMINATED | 1000000707443 | BROWARD | 2016-03-07 | 2036-03-10 | $ 10,342.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-09-04 |
| ANNUAL REPORT | 2012-05-02 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
