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OPTICAL WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: OPTICAL WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTICAL WAREHOUSE, 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: 30 Mar 1976 (49 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 500062
FEI/EIN Number 591732609

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

Address: 12 BURNING TREE ROAD, GREENWICH, CT, 06830
Mail Address: 12 BURNING TREE ROAD, GREENWICH, CT, 06830
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPARD, RICHARD Director 6970 AVE DES PALAIS, S PASADENA, FL 33707
SHEPARD, RICHARD Agent 6970 AVE DES PALAIS, 33707
SHEPARD, RICHARD President 6970 AVE DES PALAIS, S PASADENA, FL 33707

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1982-03-11 12 BURNING TREE ROAD, GREENWICH, CT 06830 -
CHANGE OF MAILING ADDRESS 1982-03-11 12 BURNING TREE ROAD, GREENWICH, CT 06830 -
REGISTERED AGENT ADDRESS CHANGED 1982-03-11 6970 AVE DES PALAIS, S PASADENA, FL, 33707 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State