| Entity Name: | ISP OPTICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Dec 2018 (6 years ago) |
| Branch of: | ISP OPTICS CORPORATION, NEW YORK (Company Number 1716606) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2020 (5 years ago) |
| Document Number: | F18000005915 |
| FEI/EIN Number | 13-3711095 |
| Address: | 2603 Challenger Tech CT, Suite 100, Orlando, FL, 32826, US |
| Mail Address: | 2603 Challenger Tech CT, Suite 100, Orlando, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Rubin Shmuel | Chie | 2603 Challenger Tech CT, Suite 100, Orlando, FL, 32826 |
| Name | Role | Address |
|---|---|---|
| Miranda Albert | Chief Financial Officer | 2603 Challenger Tech CT, Suite 100, Orlando, FL, 32826 |
| Name | Role | Address |
|---|---|---|
| Leeburg Louis | Director | 2603 Challenger Tech CT, Suite 100, Orlando, FL, 32826 |
| Faris Scott | Director | 2603 Challenger Tech CT, Suite 100, Orlando, FL, 32826 |
| Peck Darcie | Director | 2603 Challenger Tech CT, Suite 100, Orlando, FL, 32826 |
| Menaker Joseph | Director | 2603 Challenger Tech CT, Suite 100, Orlando, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2603 Challenger Tech CT, Suite 100, Orlando, FL 32826 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2603 Challenger Tech CT, Suite 100, Orlando, FL 32826 | No data |
| AMENDMENT | 2020-06-03 | No data | No data |
| AMENDMENT | 2020-05-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2020-06-03 |
| Amendment | 2020-05-29 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2019-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
