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OP II, INC. - Florida Company Profile

Company Details

Entity Name: OP II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OP II, 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: 09 Dec 1996 (28 years ago)
Date of dissolution: 05 Oct 2000 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Oct 2000 (24 years ago)
Document Number: P96000099787
FEI/EIN Number 650716947

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

Address: 2381 EXECUTIVE CENTER DR., BOCA RATON, FL, 33431
Mail Address: 2381 EXECUTIVE CENTER DR., BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERY L.H. O'HARA Director 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, 33431
TOTTE ROBERT Vice President 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, 33431
TOTTE ROBERT Treasurer 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, 33431
TOTTE ROBERT Director 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, 33431
SHAPIRO PAUL E President 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, 33431
SHAPIRO PAUL E Director 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, 33431
MILLER JAMES Vice President 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, 33431
MILLER JAMES Director 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, 33431
C T CORPORATION SYSTEM Agent -
JANET G. KELLEY Director 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2000-10-05 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 851365. MERGER NUMBER 900000032069
CHANGE OF PRINCIPAL ADDRESS 2000-04-26 2381 EXECUTIVE CENTER DR., BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2000-04-26 2381 EXECUTIVE CENTER DR., BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 1997-11-20 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1997-11-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CORPORATE MERGER 1996-12-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000011921

Documents

Name Date
Merger Sheet 2000-10-05
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-05-26
Reg. Agent Change 1997-11-20
ANNUAL REPORT 1997-03-05
MERGER 1996-12-24
Domestic Profit Articles 1996-12-09
DOCUMENTS PRIOR TO 1997 1996-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State