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OPES GROUP, CORP - Florida Company Profile

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Company Details

Entity Name: OPES GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPES 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 Dec 2016 (9 years ago)
Date of dissolution: 26 Jul 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2024 (a year ago)
Document Number: P16000096586
FEI/EIN Number 81-4627040

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

Address: 11960 SW 8 ST, MIAMI, FL, 33184
Mail Address: 11960 SW 8 ST, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO JORGE I President 11960 SW 8 ST, MIAMI, FL, 33184
BENITEZ HEVIA GUILLERMO E Vice President 11960 SW 8 ST, MIAMI, FL, 33184
BLANCO JORGE I Agent 11960 SW 8 ST, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-13
AMENDED ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-07-23
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-13
Domestic Profit 2016-12-07

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56172.00
Total Face Value Of Loan:
56172.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51.00
Total Face Value Of Loan:
56171.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56172
Current Approval Amount:
56172
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56490.56
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51
Current Approval Amount:
56171
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56638.84

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Date of last update: 02 Jun 2025

Sources: Florida Department of State