| Entity Name: | OPTICAL CRIME PREVENTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Oct 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2013 (11 years ago) |
| Document Number: | F08000004517 |
| FEI/EIN Number | 90-0413804 |
| Address: | 9726 E Indigo St, Suite 101, Palmetto Bay, FL 33157 |
| Mail Address: | 9726 E Indigo St, Suite 101, Palmetto Bay, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTICAL CRIME PREVENTION 401(K) PLAN | 2022 | 900413804 | 2023-05-27 | OPTICAL CRIME PREVENTION, INC. | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DUBOIS, JOHN E | Agent | 18495 S. DIXIE HWY, PMB 107, CUTLER BAY, FL 33157 |
| Name | Role | Address |
|---|---|---|
| DUBOIS, JOHN | Vice Chairman | 18495 S DIXIE HWY, PMB 107 Cutler, FL 33157 |
| Name | Role | Address |
|---|---|---|
| DUBOIS, JOHN | President | 18495 S DIXIE HWY, PMB 107 Cutler, FL 33157 |
| Name | Role | Address |
|---|---|---|
| NANJI, SUHAIL | Director | 6811 NW 117TH AVE, PARKLAND, FL 33076 |
| DICKINSON, ROBERT | Director | 1137 Campo Sano Ave, Unit 1 CORAL GABLES, FL 33146 |
| Lopez, Jorge Luis | Director | 9726 E Indigo St, Suite 101 Palmetto Bay, FL 33157 |
| Name | Role | Address |
|---|---|---|
| NANJI, SUHAIL | Secretary | 6811 NW 117TH AVE, PARKLAND, FL 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077761 | EYECAST | ACTIVE | 2019-07-18 | 2029-12-31 | No data | 18330 SW 97TH AVE, PALMETTO BAY, FL, 33157 |
| G10000118072 | EYECAST | EXPIRED | 2010-12-23 | 2015-12-31 | No data | 14051 NW 14TH STREET, SUNRISE, FL, 3332-3 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 9726 E Indigo St, Suite 101, Palmetto Bay, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 9726 E Indigo St, Suite 101, Palmetto Bay, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 18495 S. DIXIE HWY, PMB 107, CUTLER BAY, FL 33157 | No data |
| REINSTATEMENT | 2013-12-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| DROPPING DBA | 2010-04-19 | OPTICAL CRIME PREVENTION, INC. | No data |
| CANCEL ADM DISS/REV | 2009-10-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000283964 | TERMINATED | 1000000890512 | DADE | 2021-06-02 | 2041-06-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000614554 | TERMINATED | 1000000760738 | BROWARD | 2017-10-25 | 2037-11-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000204361 | TERMINATED | 1000000581041 | BROWARD | 2014-02-05 | 2034-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000453988 | TERMINATED | 1000000277038 | MIAMI-DADE | 2012-05-25 | 2032-05-30 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-08-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
