| Entity Name: | OPIN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPIN SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Aug 2017 (8 years ago) |
| Document Number: | P07000134377 |
| FEI/EIN Number |
411797887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 SE 7TH AVE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 415 SE 7TH AVE, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPIN SYSTEMS, INC., MINNESOTA | 69201a12-91d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPIN SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 411797887 | 2021-06-22 | OPIN SYSTEMS INC | 24 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | KEVIN MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PINSON RAYMOND B | Chief Executive Officer | 415 SE 7TH AVE, DELRAY BEACH, FL, 33483 |
| Mitchell Kevin R | Chief Operating Officer | 16370 Equestrian Trail, Lakeville, MN, 55044 |
| PINSON RAYMOND B | Agent | 415 SE 7TH AVE, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000009050 | UPTICK | ACTIVE | 2021-01-19 | 2026-12-31 | - | 415 SE 7TH AVE, #293, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 415 SE 7TH AVE, DELRAY BEACH, FL 33483 | - |
| REINSTATEMENT | 2017-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-16 | PINSON, RAYMOND B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 415 SE 7TH AVE, DELRAY BEACH, FL 33483 | - |
| AMENDED AND RESTATEDARTICLES | 2008-04-28 | - | - |
| MERGER | 2007-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000071409 |
| MERGER NAME CHANGE | 2007-12-28 | OPIN SYSTEMS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-24 |
| REINSTATEMENT | 2017-08-16 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4428028507 | 2021-02-25 | 0455 | PPS | 1730 S Federal Hwy, Delray Beach, FL, 33483-3309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
