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OPM INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: OPM INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPM INVESTMENT GROUP, 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: 13 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P13000067176
FEI/EIN Number 46-3505600

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

Address: 16523 SW 66 ST, MIAMI, FL, 33193, US
Mail Address: 16523 SW 66 ST, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HECTOR Chief Executive Officer 16523 SW 66 ST, MIAMI, FL, 33193
RODRIGUEZ CARMEN Agent 8811 SW 21 STREET, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 16523 SW 66 ST, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2014-04-30 16523 SW 66 ST, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State