Search icon

OPTIPENA CORP - Florida Company Profile

Company Details

Entity Name: OPTIPENA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIPENA CORP 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: 06 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2017 (8 years ago)
Document Number: P09000000918
FEI/EIN Number 26-3991599

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2941 SW 36TH CT, MIAMI, FL, 33133, US
Mail Address: 2941 SW 36TH CT, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA PEDRO J President 2941 SW 36TH CT, MIAMI, FL, 33133
PENA PEDRO J Director 2941 SW 36TH CT, MIAMI, FL, 33133
ESPINOZA ELAINES Vice President 2941 SW 36TH CT, MIAMI, FL, 33133
ESPINOZA ELAINES Director 2941 SW 36TH CT, MIAMI, FL, 33133
PENA ELIANNA P Treasurer 2941 SW 36TH CT, MIAMI, FL, 33133
PENA ELIANNA P Director 2941 SW 36TH CT, MIAMI, FL, 33133
PENA ELAINNES J Secretary 2941 SW 36TH CT, MIAMI, FL, 33133
PENA ELAINNES J Director 2941 SW 36TH CT, MIAMI, FL, 33133
PENA PEDRO J Agent 2941 SW 36TH CT, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 2941 SW 36TH CT, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-02-19 2941 SW 36TH CT, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 2941 SW 36TH CT, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2017-04-04 PENA, PEDRO J -
REINSTATEMENT 2017-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2011-10-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000083795 (No Image Available) ACTIVE 1000001029875 MIAMI-DADE 2025-02-03 2045-02-05 $ 4,007.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J25000083795 ACTIVE 1000001029875 MIAMI-DADE 2025-02-03 2045-02-05 $ 4,007.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-07
REINSTATEMENT 2017-04-04
ANNUAL REPORT 2015-03-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State