| Entity Name: | OPI CASE MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPI CASE MANAGEMENT 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: | 22 Nov 2021 (3 years ago) |
| Date of dissolution: | 21 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | P21000099349 |
| FEI/EIN Number |
88-1834827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18901 W DIXIE HWY, MIAMI, FL, 33180, US |
| Mail Address: | 18901 W DIXIE HWY, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON SANDRA D | President | 18901 W DIXIE HWY, MIAMI, FL, 33180 |
| LEON SANDRA D | Agent | 18901 W DIXIE HWY, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-21 |
| ANNUAL REPORT | 2022-04-22 |
| Domestic Profit | 2021-11-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
