| Entity Name: | OPTION ONE INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTION ONE INSURANCE 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: |
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: | 15 Mar 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Aug 2019 (6 years ago) |
| Document Number: | P19000024169 |
| FEI/EIN Number |
834111404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3275 W HILLSBORO BLVD, SUITE 205, DEERFIELD BCH, FL, 33442, US |
| Mail Address: | 3275 W HILLSBORO BLVD, SUITE 205, DEERFIELD BCH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA HEVELANO F | President | 3275 W HILLSBORO BLVD, SUITE 205, DEERFIELD BCH, FL, 33442 |
| OPTION ONE ACCOUNTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 3275 W HILLSBORO BLVD, SUITE 205, DEERFIELD BCH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-06 | 3275 W HILLSBORO BLVD, SUITE 205, DEERFIELD BCH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-06 | 3275 W HILLSBORO BLVD, SUITE 205, DEERFIELD BCH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | OPTION ONE ACCOUNTING INC | - |
| NAME CHANGE AMENDMENT | 2019-08-28 | OPTION ONE INSURANCE INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-27 |
| Name Change | 2019-08-28 |
| Domestic Profit | 2019-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
