| 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 |
| 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 |
| 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 |
| 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
