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OP MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: OP MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OP MIAMI, 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: 11 Dec 2003 (21 years ago)
Date of dissolution: 19 Nov 2008 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Nov 2008 (16 years ago)
Document Number: P03000149332
FEI/EIN Number 260076681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1035 POWERS PLACE, ALPHARETTA, GA, 30004
Mail Address: 1035 POWERS PLACE, ALPHARETTA, GA, 30004
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
FIRTH CHRISTINA K Director 1035 POWERS PLACE, ALPHARETTA, GA, 30004
FIRTH CHRISTINA K President 1035 POWERS PLACE, ALPHARETTA, GA, 30004
FIRTH CHRISTINA K Secretary 1035 POWERS PLACE, ALPHARETTA, GA, 30004
FIRTH CHRISTINA K Treasurer 1035 POWERS PLACE, ALPHARETTA, GA, 30004

Events

Event Type Filed Date Value Description
CONVERSION 2008-11-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000108276. CONVERSION NUMBER 700000091517
AMENDED AND RESTATEDARTICLES 2006-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-07 1035 POWERS PLACE, ALPHARETTA, GA 30004 -
CHANGE OF MAILING ADDRESS 2006-07-07 1035 POWERS PLACE, ALPHARETTA, GA 30004 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
Amended and Restated Articles 2006-07-07
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-10-28
Domestic Profit 2003-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State