OPL FOODS INC. - Florida Company Profile
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| Entity Name: | OPL FOODS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPL FOODS 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: | 26 Oct 2009 (16 years ago) |
| Document Number: | P09000088741 |
| FEI/EIN Number |
271240445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Kyle K | Vice President | 95 SLALOM WAY, SANTA ROSA BEACH, FL, 32459 |
| PETIT PHILIPPE | Treasurer | 71 SLALOM WAY, SANTA ROSA BEACH, FL, 32459 |
| Petit Oliver | Chief Executive Officer | 35 MUSSETT BAYOU RD, SANTA ROSA BEACH, FL, 32459 |
| Petit Philippe | Agent | 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 | - | 35 MUSSETT BAYOU ROAD, SANTA ROSA BEACH, FL, 32459 |
| G12000119374 | LOUIS LOUIS | EXPIRED | 2012-12-11 | 2017-12-31 | - | 35 MUSSETT BAYOU RD., SANTA ROSA BEACH, FL, 32459 |
| G10000007219 | LOUIS LOUIS | EXPIRED | 2010-01-22 | 2015-12-31 | - | 35 MUSSETT BAYOU RD, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Petit, Philippe | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 35 Mussett Bayou Rd., SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-02 | 35 MUSSETT BAYOU RD, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 35 MUSSETT BAYOU RD, SANTA ROSA BEACH, FL 32459 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State