Entity Name: | OPEN REALTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 | 26-0618227 |
Address: | 3900 NW 79 AVENUE, SUITE 438, MIAMI, FL 33166 |
Mail Address: | 3900 NW 79 AVENUE, SUITE 438, MIAMI, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ, HERNAN DAVID | Agent | 3900 NW 79 AVE., 438, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
GOMEZ, DAVID H | President | 3900 NW 79 AVENUE # 438, MIAMI, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2012-07-17 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2009-04-28 | 3900 NW 79 AVENUE, SUITE 438, MIAMI, FL 33166 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 3900 NW 79 AVE., 438, MIAMI, FL 33166 | No data |
REGISTERED AGENT NAME CHANGED | 2008-01-08 | GOMEZ, HERNAN DAVID | No data |
AMENDMENT | 2007-08-15 | No data | No data |
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: 27 Jan 2025
Sources: Florida Department of State