Entity Name: | OPEN DESTINATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OPEN DESTINATIONS, 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: | 23 Aug 2007 (18 years ago) |
Date of dissolution: | 06 Mar 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Mar 2024 (a year ago) |
Document Number: | P07000095140 |
FEI/EIN Number |
260811495
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | Unit 12, 7 Wenlock Road, London, GB |
Mail Address: | Unit 12, 7 Wenlock Road, London, GB |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent | - |
PINTO DEV | Manager | 33 Gills Hill, Radlett, He, WD7 8A |
O'SULLIVAN KEVIN | Manager | 37 CALABRIA ROAD, LONDON, N5 1H |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-03-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | Unit 12, 7 Wenlock Road, London GB | - |
CHANGE OF MAILING ADDRESS | 2019-04-15 | Unit 12, 7 Wenlock Road, London GB | - |
REGISTERED AGENT NAME CHANGED | 2008-04-23 | BUSH ROSS REGISTERED AGENT SERVICES, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 1801 NORTH HIGHLAND AVE, TAMPA, FL 33602 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-03-06 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-06-10 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-15 |
ANNUAL REPORT | 2015-06-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State