| Entity Name: | OPAL TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPAL TRADING COMPANY 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: | 25 Aug 2003 (22 years ago) |
| Date of dissolution: | 05 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2006 (19 years ago) |
| Document Number: | P03000095103 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20191 E COUNTRY CLUB DRIVE #TS-9, AVENTURA, FL, 33180 |
| Mail Address: | 20191 E COUNTRY CLUB DRIVE #TS-9, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEHMAN JOSEPH M | President | 20191 E COUNTRY CLUB DRIVE #TS-9, AVENTURA, FL, 33180 |
| GOMEZ SONYA | Vice President | 1400 S OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| GOMEZ SONYA | Agent | 1400 SOUTH OCEAN DRIVE #901, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-05 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-07-21 |
| Domestic Profit | 2003-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
