1 OPAL, INC. - Florida Company Profile
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| Entity Name: | 1 OPAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 OPAL, 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: | 17 Nov 1995 (30 years ago) |
| Document Number: | P95000088444 |
| FEI/EIN Number |
593347420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5121 GULF DRIVE, PANAMA CITY BEACH, FL, 32408, US |
| Mail Address: | 5121 GULF DRIVE, PANAMA CITY BCH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS TONITA A | Treasurer | 3503 MARINER DRIVE, PANAMA CITY BEACH, FL, 32408 |
| DAVIS TONITA A | Director | 3503 MARINER DRIVE, PANAMA CITY BEACH, FL, 32408 |
| SPARKMAN W.B. I | President | 5817 N Lagoon Dr, PANAMA CITY BEACH, FL, 32408 |
| SPARKMAN W.B. I | Vice President | 5817 N Lagoon Dr, PANAMA CITY BEACH, FL, 32408 |
| SPARKMAN W.B. I | Secretary | 5817 N Lagoon Dr, PANAMA CITY BEACH, FL, 32408 |
| SPARKMAN W.B. I | Director | 5817 N Lagoon Dr, PANAMA CITY BEACH, FL, 32408 |
| SPARKMAN W.B. I | Agent | 5121 GULF DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000120574 | SCHOONERS | ACTIVE | 2019-11-08 | 2029-12-31 | - | 5121 GULF DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 5121 GULF DRIVE, PANAMA CITY BEACH, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-21 | 5121 GULF DRIVE, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-16 | 5121 GULF DRIVE, PANAMA CITY BEACH, FL 32408 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-28 | SPARKMAN, W.B. III | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State