| Entity Name: | OPTICAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
