| Entity Name: | OPIN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | |||||||||||||||||||||||
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| 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 | Agent | 415 SE 7TH AVE, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| PINSON RAYMOND B | Chief Executive Officer | 415 SE 7TH AVE, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| Mitchell Kevin R | Chief Operating Officer | 16370 Equestrian Trail, Lakeville, MN, 55044 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000009050 | UPTICK | ACTIVE | 2021-01-19 | 2026-12-31 | No data | 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 | No data |
| REINSTATEMENT | 2017-08-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-16 | PINSON, RAYMOND B | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 415 SE 7TH AVE, DELRAY BEACH, FL 33483 | No data |
| AMENDED AND RESTATEDARTICLES | 2008-04-28 | No data | No data |
| MERGER | 2007-12-28 | No data | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4428028507 | 2021-02-25 | 0455 | PPS | 1730 S Federal Hwy, Delray Beach, FL, 33483-3309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
