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OPM HOLDINGS GROUP, INC. - Florida Company Profile

Company Details

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

OPM HOLDINGS 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 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P15000068512
FEI/EIN Number APPLIED FOR

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

Address: 27251 STATE ROAD 54, SUITE 308, WESLEY CHAPEL, FL, 33544, US
Mail Address: 27251 STATE ROAD 54, SUITE 308, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUCHALTER NADEEN S President 27251 STATE ROAD 54, SUITE 308, WESLEY CHAPEL, FL, 33544
FITTS PAUL R Vice President 27251 STATE ROAD 54, SUITE 308, WESLEY CHAPEL, FL, 33544
BUCHALTER NADEEN S Agent 27251 STATE ROAD 54, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State