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OPEN OPTIONS, INC. - Florida Company Profile

Company Details

Entity Name: OPEN OPTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OPEN OPTIONS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 May 1993 (32 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P93000034487
FEI/EIN Number 65-0408924

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

Address: 16520 S TAMIAMI TR, #18, FORT MYERS, FL 33908
Mail Address: 16520 S. TAMIAMI TR, #18, FORT MYERS, FL 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
E. WENDELL BRELAND Agent 16520 S. TAMIAMI TRAIL #18, FT. MYERS, FL 33908
BRELAND, E. WENDELL Director 16520 S TAMIAMI TR #18, FT MYERS, FL
BRELAND, E. WENDELL President 16520 S TAMIAMI TR #18, FT MYERS, FL
BRELAND, MARGOT B Director 16520 S TAMIAMI TR 18, FT MYERS, FL
BRELAND, MARGOT B Vice President 16520 S TAMIAMI TR 18, FT MYERS, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 1996-05-01 E. WENDELL BRELAND -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 16520 S. TAMIAMI TRAIL #18, FT. MYERS, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-29 16520 S TAMIAMI TR, #18, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 1994-04-29 16520 S TAMIAMI TR, #18, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2001-01-13
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-19
ANNUAL REPORT 1998-04-24
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State