| Entity Name: | OPEN MIND C.M. GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN MIND C.M. GROUP, 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: |
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: | 07 Oct 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000088370 |
| FEI/EIN Number |
453548953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 NW 93 COURT, A101, DORAL, FL, 33172 |
| Mail Address: | 1355 NW 93 COURT, A101, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAMAMOTO CLAUDIO A | President | 1355 NW 93 COURT A101, DORAL, FL, 33172 |
| TADDEI MATIAS | Secretary | 1355 NW 93 COURT A101, DORAL, FL, 33172 |
| TADDEI MATIAS | Vice President | 1355 NW 93 COURT A101, DORAL, FL, 33172 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | WORLDWIDE CORPORATE ADMINISTRATORS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2330 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000430054 | TERMINATED | 1000000669451 | DADE | 2015-03-30 | 2035-04-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000430062 | ACTIVE | 1000000669452 | DADE | 2015-03-30 | 2035-04-02 | $ 11,228.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Domestic Profit | 2011-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
