| Entity Name: | OPAL GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P03000020039 |
| FEI/EIN Number | 300184201 |
| 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 | Agent | 9470 POINCIANA PLACE #110, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| VEEDELL REGINA | President | 9470 POINCIANA PLACE #110, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| VEEDELL REGINA | Secretary | 9470 POINCIANA PLACE #110, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| VEEDELL REGINA | Treasurer | 9470 POINCIANA PLACE #110, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| VEEDELL REGINA | Director | 9470 POINCIANA PLACE #110, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 2101 South Andrews Ave,, 105, Ft. Lauderdale, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 2101 South Andrews Ave,, 105, Ft. Lauderdale, FL 33316 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-09-04 | VEEDELL, REGINA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 9470 POINCIANA PLACE #110, DAVIE, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
