| Entity Name: | OPL FOODS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Oct 2009 (15 years ago) |
| Document Number: | P09000088741 |
| FEI/EIN Number | 27-1240445 |
| Address: | 35 MUSSETT BAYOU RD, SANTA ROSA BEACH, FL 32459 |
| Mail Address: | 35 MUSSETT BAYOU RD, SANTA ROSA BEACH, FL 32459 |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Petit, Philippe | Agent | 35 Mussett Bayou Rd., SANTA ROSA BEACH, FL 32459 |
| Name | Role | Address |
|---|---|---|
| PETIT, Kyle K | Vice President | 95 SLALOM WAY, SANTA ROSA BEACH, FL 32459 |
| Name | Role | Address |
|---|---|---|
| PETIT, PHILIPPE | Treasurer | 71 SLALOM WAY, SANTA ROSA BEACH, FL 32459 |
| Name | Role | Address |
|---|---|---|
| Petit, Oliver | Chief Executive Officer | 35 MUSSETT BAYOU RD, SANTA ROSA BEACH, FL 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000127789 | LOUIS LOUIS | ACTIVE | 2022-10-12 | 2027-12-31 | No data | 35 MUSSETT BAYOU ROAD, SANTA ROSA BEACH, FL, 32459 |
| G12000119374 | LOUIS LOUIS | EXPIRED | 2012-12-11 | 2017-12-31 | No data | 35 MUSSETT BAYOU RD., SANTA ROSA BEACH, FL, 32459 |
| G10000007219 | LOUIS LOUIS | EXPIRED | 2010-01-22 | 2015-12-31 | No data | 35 MUSSETT BAYOU RD, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Petit, Philippe | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 35 Mussett Bayou Rd., SANTA ROSA BEACH, FL 32459 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-02 | 35 MUSSETT BAYOU RD, SANTA ROSA BEACH, FL 32459 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 35 MUSSETT BAYOU RD, SANTA ROSA BEACH, FL 32459 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
