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OPUS XII INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: OPUS XII INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OPUS XII INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Oct 2011 (13 years ago)
Date of dissolution: 10 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2013 (12 years ago)
Document Number: P11000087225
FEI/EIN Number 45-3541131

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

Address: 2020 PONCE DE LEON BLVD., SUITE 901, CORAL GABLES, FL 33134
Mail Address: 2020 PONCE DE LEON BLVD., SUITE 901, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
TIRADO, GONZALO J President 2020 PONCE DE LEON BLVD, SUITE 901, CORAL GABLES, FL 33134
TIRADO, GONZALO J Director 2020 PONCE DE LEON BLVD, SUITE 901, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 2020 PONCE DE LEON BLVD., SUITE 901, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-04-09 2020 PONCE DE LEON BLVD., SUITE 901, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-10
Off/Dir Resignation 2013-05-13
Off/Dir Resignation 2013-03-21
ANNUAL REPORT 2012-04-09
Domestic Profit 2011-10-04

Date of last update: 23 Feb 2025

Sources: Florida Department of State