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OPTICA PASTEUR, INC. - Florida Company Profile

Company Details

Entity Name: OPTICA PASTEUR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTICA PASTEUR, 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: 01 Dec 1975 (49 years ago)
Date of dissolution: 31 Jan 1996 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jan 1996 (29 years ago)
Document Number: 491757
FEI/EIN Number 591639922

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

Address: 3233 PALM AVE, HIALEAH FL, 33012
Mail Address: 5995 PLAZA DRIVE, MS #1460, 90630, CA, 90630
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWELL WAYNE Vice President 5995 PLAZA DRIVE, CYPRESS, CA, 90630
KONOWIECKI JOSEPH Secretary 5995 PLAZA DRIVE, CYPRESS, CA, 90630
SPIVACK DAVID Vice President 3233 PALM AVE., HIALEAH, FL, 33012
GARROTE IVONNE Treasurer 3233 PALM AVE., HIALEAH, FL, 33012
SPIVACK DAVID Agent PACIFICARE OF FLORIDA, INC., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-01-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000009199
REGISTERED AGENT ADDRESS CHANGED 1995-12-12 PACIFICARE OF FLORIDA, INC., ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1995-08-25 3233 PALM AVE, HIALEAH FL 33012 -
REGISTERED AGENT NAME CHANGED 1995-08-25 SPIVACK, DAVID -

Date of last update: 02 Mar 2025

Sources: Florida Department of State