| Entity Name: | OPTEON AMC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 May 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Aug 2021 (3 years ago) |
| Document Number: | F16000002104 |
| FEI/EIN Number | 27-0938577 |
| Address: | 300 Madison Ave, #900, Toledo, OH 43604 |
| Mail Address: | 300 Madison Ave, #900, Toledo, OH 43604 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TRICE, LEE | Chief Executive Officer | 300 Madison Ave, #900 Toledo, OH 43604 |
| Name | Role | Address |
|---|---|---|
| TRICE, LEE | Secretary | 300 Madison Ave, #900 Toledo, OH 43604 |
| Name | Role | Address |
|---|---|---|
| TRICE, LEE | Treasurer | 300 Madison Ave, #900 Toledo, OH 43604 |
| Name | Role | Address |
|---|---|---|
| TRICE, LEE | Director | 300 Madison Ave, #900 Toledo, OH 43604 |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, GREG | Authorized Rep | 300 Madison Ave, #900 Toledo, OH 43604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000092772 | OPTEON | ACTIVE | 2021-07-15 | 2026-12-31 | No data | 1641 E OSBORN RD, SUITE 1, PHOENIX, AZ, 85016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 300 Madison Ave, #900, Toledo, OH 43604 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 300 Madison Ave, #900, Toledo, OH 43604 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| NAME CHANGE AMENDMENT | 2021-08-13 | OPTEON AMC, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-16 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| AMENDMENT | 2016-07-28 | No data | AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| Name Change | 2021-08-13 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-08 |
| Reg. Agent Change | 2018-02-16 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
