| Entity Name: | OPEN REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN REALTY, 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: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 17 Jul 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Jul 2012 (13 years ago) |
| Document Number: | P07000084281 |
| FEI/EIN Number |
260618227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79 AVENUE, SUITE 438, MIAMI, FL, 33166, US |
| Mail Address: | 3900 NW 79 AVENUE, SUITE 438, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DAVID H | President | 3900 NW 79 AVENUE # 438, MIAMI, FL, 33166 |
| GOMEZ HERNAN D | Agent | 3900 NW 79 AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-07-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000093016. CONVERSION NUMBER 300000124073 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 3900 NW 79 AVENUE, SUITE 438, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 3900 NW 79 AVENUE, SUITE 438, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 3900 NW 79 AVE., 438, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | GOMEZ, HERNAN DAVID | - |
| AMENDMENT | 2007-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-08 |
| Off/Dir Resignation | 2007-12-07 |
| Amendment | 2007-08-15 |
| Domestic Profit | 2007-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
