| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
