| Entity Name: | OPTICAL SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTICAL SYSTEMS INTERNATIONAL, 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: | 06 Aug 1980 (45 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 681983 |
| FEI/EIN Number |
592014661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 N.W. 32ND PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1650 N.W. 32ND PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDER, PHILIP M | Vice President | 1650 W 32ND PLACE, HIALEAH, FL 00000 |
| FRIEDER, PHILIP M | Director | 1650 W 32ND PLACE, HIALEAH, FL 00000 |
| DE ROJAS, EDWARD J | President | 1755 NW 55TH AVE, FT LAUDERDALE, FL 00000 |
| DE ROJAS, EDWARD J | Vice President | 1755 NW 55TH AVE, FT LAUDERDALE, FL 00000 |
| MAGALHAES, JAMES | President | 1650 NW 32ND PLACE, HIALEAH, FL |
| PRZYSTAS, RICHARD | CTR | 1650 NW 32ND PLACE, HIALEAH, FL |
| DAN, LEWIS R., M.D. | Director | 1650 NW 32ND PLACE, HIALEAH, FL |
| PLATTS, JOHN | Director | 1650 NW 32ND PLACE, HIALEAH, FL |
| MAGALHAES, JAMES, PRESIDENT | Agent | OPTICAL SYSTEMS INTERNATIONAL, INC, HIALEAH, FL, 33012 |
| DE ROJAS, EDWARD J | Director | 1755 NW 55TH AVE, FT LAUDERDALE, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-17 | MAGALHAES, JAMES, PRESIDENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-17 | OPTICAL SYSTEMS INTERNATIONAL, INC, 1650 N.W. 32ND PLACE, HIALEAH, FL 33012 | - |
| AMENDMENT | 1986-06-11 | - | - |
| AMENDMENT | 1986-05-27 | - | - |
| AMENDMENT | 1986-05-22 | - | - |
| AMENDMENT | 1984-12-12 | - | - |
| AMENDMENT | 1984-10-15 | - | - |
| AMENDMENT | 1984-01-16 | - | - |
| AMENDMENT | 1983-11-29 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
