| Entity Name: | OPTION ONE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTION ONE FINANCIAL GROUP, 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: | 12 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04000117507 |
| FEI/EIN Number |
201482705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 987 N SUNCOAST BLVD, 302, CRYSTAL RIVER, FL, 34429, US |
| Mail Address: | 987 N SUNCOAST BLVD, 302, CRYSTAL RIVER, FL, 34429, US |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS KEVIN | Director | 5379 Lyons Road, coconut creek, FL, 33073 |
| THOMAS KEVIN | President | 5379 Lyons Road, coconut creek, FL, 33073 |
| GREVE SCOT | Director | 5379 Lyons Road, Coconut Creek, FL, 33073 |
| GREVE SCOT | Treasurer | 5379 Lyons Road, Coconut Creek, FL, 33073 |
| SINGER BERNARD A | Agent | 3107 STIRLING ROAD SUITE 105, FT LAUDERDALE, FL, 33312 |
| THOMAS KEVIN | Secretary | 5379 Lyons Road, coconut creek, FL, 33073 |
| GREVE SCOT | Vice President | 5379 Lyons Road, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 987 N SUNCOAST BLVD, 302, CRYSTAL RIVER, FL 34429 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 987 N SUNCOAST BLVD, 302, CRYSTAL RIVER, FL 34429 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000294585 | TERMINATED | 1000000823820 | BROWARD | 2019-04-17 | 2029-04-24 | $ 746.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
