| Entity Name: | O & P INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O & P INVESTMENTS, 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: |
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: | 10 Jun 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Sep 2021 (4 years ago) |
| Document Number: | P96000049662 |
| FEI/EIN Number |
650671091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 Biscayne Bay Drive, North Miami, FL, 33181, US |
| Mail Address: | 2325 Biscayne Bay Drive, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ OLGA M | President | 2325 BISCAYNE BAY DRIVE, MIAMI, FL, 33181 |
| LI CHRISTOPHER | Vice President | 2325 BISCAYNE BAY DRIVE, MIAMI, FL, 33181 |
| LI CHRISTOPHER | Treasurer | 2325 BISCAYNE BAY DRIVE, MIAMI, FL, 33181 |
| GONZALEZ OLGA M | Agent | 2325 BISCAYNE BAY DRIVE, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 2325 Biscayne Bay Drive, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-05 | 2325 Biscayne Bay Drive, North Miami, FL 33181 | - |
| REINSTATEMENT | 2021-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-15 | GONZALEZ, OLGA M | - |
| REINSTATEMENT | 2016-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-08 | 2325 BISCAYNE BAY DRIVE, MIAMI, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000641831 | TERMINATED | 1000000909936 | DADE | 2021-12-10 | 2041-12-15 | $ 2,490.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000418032 | TERMINATED | 1000000898165 | DADE | 2021-08-16 | 2041-08-18 | $ 11,617.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000071971 | TERMINATED | 1000000877155 | DADE | 2021-02-12 | 2041-02-17 | $ 12,750.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-05 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-08-31 |
| REINSTATEMENT | 2021-09-02 |
| ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-14 |
| REINSTATEMENT | 2016-12-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
