| Entity Name: | OPEN RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN RESOURCES, 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: | 02 Apr 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000031909 |
| FEI/EIN Number |
650912518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3028 NW 72ND AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3028 NW 72ND AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE HECTOR J | President | 3028 NW 72 AVE, MIAMI, FL, 33122 |
| LUQUE HECTOR J | Director | 3028 NW 72 AVE, MIAMI, FL, 33122 |
| LUQUE HECTOR J | Agent | 3028 NW 72 ND AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-30 | LUQUE, HECTOR J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 3028 NW 72ND AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 3028 NW 72ND AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 3028 NW 72 ND AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Amendment | 2013-10-30 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-06 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
