| Entity Name: | OPHYSIO 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 Jul 2010 (15 years ago) |
| Date of dissolution: | 22 Feb 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | F10000003272 |
| FEI/EIN Number |
900592005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8310 COMMERCE WAY, #155, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 176 SUDANO COURT, HOLLY SPRINGS, NC, 27540 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LATTA PAUL | President | 8310 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| MILLER EDWIN LJr. | Secretary | One Post Office Square, Floor 22, BOSTON, MA, 02109 |
| RICORDI CAMILLO | Director | c/o Diabetes Research Institute, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2021-02-22 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2021-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 8310 COMMERCE WAY, #155, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2017-12-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 8310 COMMERCE WAY, #155, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2012-03-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-02-22 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-12-15 |
| ANNUAL REPORT | 2016-03-10 |
| AMENDED ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
