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OPEN DESTINATIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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