| Entity Name: | OPUS XII INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPUS XII INVESTMENTS, 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: |
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 (14 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 |
453541131
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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
