| Entity Name: | OPHYSIO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MILLER EDWIN LJr. | Secretary | One Post Office Square, Floor 22, BOSTON, MA, 02109 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| WITHDRAWAL | 2021-02-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 8310 COMMERCE WAY, #155, MIAMI LAKES, FL 33016 | No data |
| REINSTATEMENT | 2017-12-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 8310 COMMERCE WAY, #155, MIAMI LAKES, FL 33016 | No data |
| REINSTATEMENT | 2012-03-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
