| Entity Name: | OPTION INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTION INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Aug 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | P15000065844 |
| FEI/EIN Number |
47-4709876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7435 NW 103RD PL, DORAL, FL, 33178, US |
| Mail Address: | 7435 NW 103RD PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTION LOGISTIC LTDA. | Vice President | AV. ANDROMEDA, 885, BARUERI, 06473000 |
| YOUSSEF ISSA BOUTROS | President | 7435, NW 103RD PL, DORAL, FL, 33178 |
| ISSA MARIA A | President | 7435 NW 103RD PL, DORAL, FL, 33178 |
| ISSA GUILHERME | President | 7435 NW 103rd PL, DORAL, FL, 33178 |
| ISSA SOFIA | President | 7435 NW 103rd PL, DORAL, FL, 33178 |
| YOUSSEF ISSA BOUTROS MR | Agent | 7435 NW 103RD PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 7435 NW 103RD PL, DORAL, FL 33178 | - |
| AMENDMENT | 2020-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-14 | 7435 NW 103RD PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | 7435 NW 103RD PL, DORAL, FL 33178 | - |
| REINSTATEMENT | 2016-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-04 | YOUSSEF ISSA, BOUTROS, MR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-22 |
| Amendment | 2020-07-14 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
