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OPTELLIOS, INC.

Company Details

Entity Name: OPTELLIOS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 31 Oct 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F07000005432
FEI/EIN Number 251870038
Address: 11 PENNS TRAIL, SUITE 300, NEWTOWN, PA, 18940
Mail Address: 11 PENNS TRAIL, SUITE 300, NEWTOWN, PA, 18940
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
BURSON CRAIG Director 1001 BRICKELL BAY DR., MIAMI, FL, 33131
FREZZA WILLIAM A Director 75 ARLINGTON STREET, BOSTON, MA, 02116
SMITH DAVID A Director 11 PENNS TRAIL STE 300, NEWTOWN, PA, 18940

Chief Executive Officer

Name Role Address
SMITH DAVID A Chief Executive Officer 11 PENNS TRAIL STE 300, NEWTOWN, PA, 18940

Vice President

Name Role Address
ZISK GEORGE Vice President 11 PENNS TRAIL STE 300, NEWTOWN, PA, 18940

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2013-06-13 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2013-06-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2009-02-18 11 PENNS TRAIL, SUITE 300, NEWTOWN, PA 18940 No data
CHANGE OF MAILING ADDRESS 2009-02-18 11 PENNS TRAIL, SUITE 300, NEWTOWN, PA 18940 No data

Documents

Name Date
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-07-07
Foreign Profit 2007-10-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State