OPTICAL SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | OPTICAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 2005 (20 years ago) |
| Date of dissolution: | 11 Sep 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Sep 2006 (19 years ago) |
| Document Number: | F05000006100 |
| FEI/EIN Number | 411936908 |
| Address: | 1035 N. MCDOWELL BOULEVARD, PETALUMA, CA, 94954 |
| Mail Address: | 1035 N. MCDOWELL BOULEVARD, PETALUMA, CA, 94954 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAGENAIS MICHEL A | President | 16305 36TH AVE N., SUITE 300, PLYMOUTH, MN, 55446 |
| BROWN BRIAN | Vice President | 16305 36TH AVE N., SUITE 300, PLYMOUTH, MN, 55446 |
| RICH SCOTT | Secretary | 16305 36TH AVE N., SUITE 300, PLYMOUTH, MN, 55446 |
| RICH SCOTT | Treasurer | 16305 36TH AVE N., SUITE 300, PLYMOUTH, MN, 55446 |
| NEMETH WAYNE | Chairman | ONE MADISON AVE., 7TH FLOOR TOWER, NEW YORK, NY, 10010 |
| ALMOG YAVAL | Vice Chairman | 60 S. 6TH ST., SUITE 3510, MINNEAPOLIS, MN, 55402 |
| GORMAN MICHAEL A | Director | 10400 VIKING DRIVE, SUITE 550, MINNEAPOLIS, MN, 55344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-11 | 1035 N. MCDOWELL BOULEVARD, PETALUMA, CA 94954 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-11 | 1035 N. MCDOWELL BOULEVARD, PETALUMA, CA 94954 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-09-11 |
| Foreign Profit | 2005-10-20 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State