| Entity Name: | OPM FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPM FINANCIAL SERVICES, 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: | 10 Feb 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000013965 |
| FEI/EIN Number |
650730615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 KANE CONCOURSE, SUITE #301, BAY HARBOR ISL, FL, 33154, US |
| Mail Address: | 1160 KANE CONCOURSE, SUITE #301, BAY HARBOR ISL, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTO RUBEN | Director | 1160 KANE CONCOURSE SUITE #301, MIAMI, FL, 33154 |
| PORNPRINYA TONY | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 1160 KANE CONCOURSE, SUITE #301, BAY HARBOR ISL, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 1160 KANE CONCOURSE, SUITE #301, BAY HARBOR ISL, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-28 | 10800 BISCAYNE BLVD., SUITE 988, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
