| Entity Name: | OPEN MIND INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN MIND INVESTMENT, 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: | 03 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000019794 |
| FEI/EIN Number |
47-3696454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 N.E 29th Ave., Harbour Centre, Aventura, FL, 33180, US |
| Mail Address: | 18851 N.E 29th Ave., Harbour Centre, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZLOWSKI PAWEL R | Director | 18851 N.E 29th Ave., Aventura, FL, 33180 |
| Kozlowski Pawel | Agent | 18851 N.E 29th Ave., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 18851 N.E 29th Ave., Harbour Centre, Suite 700, PMB 360, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 18851 N.E 29th Ave., Harbour Centre, Suite 700, PMB 360, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 18851 N.E 29th Ave., Harbour Centre, Suite 700, PMB 360, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-10 | Kozlowski, Pawel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| AMENDED ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-20 |
| Domestic Profit | 2014-03-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
