OPTISYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name:	OPTISYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	11 Oct 1996 (29 years ago)
Date of dissolution:	06 Mar 2002 (23 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	06 Mar 2002 (23 years ago)
Document Number:	F96000005300
FEI/EIN Number	650698984
Address:	2101 CITY WEST BLVD., HOUSTON, TX, 77042
Mail Address:	2101 CITY WEST BLVD., HOUSTON, TX, 77042
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
GARABED JOSEPH	President	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL, 34102
GARABED JOSEPH	Chairman	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL, 34102
GARABED JOSEPH	Secretary	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL, 34102
GARABED JOSEPH	Treasurer	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL, 34102
PERLMAN NOAH	Chairman	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL, 34102
PERLMAN NOAH	Vice President	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL, 34102
COX JOHN W	President	2101 CITYWEST BLVD, HOUSTON, TX, 77042
SHOLCHER STEPHEN B	Secretary	2101 CITYWEST BLVD, HOUSTON, TX, 77042
SHOLCHER STEPHEN B	Treasurer	2101 CITYWEST BLVD, HOUSTON, TX, 77042
WHILDEN ROBERT H	Vice President	2101 CITYWEST BLVD, HOUSTON, TX, 77042

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2002-03-06	-	-
CHANGE OF PRINCIPAL ADDRESS	2002-03-06	2101 CITY WEST BLVD., HOUSTON, TX 77042	-
CHANGE OF MAILING ADDRESS	2002-03-06	2101 CITY WEST BLVD., HOUSTON, TX 77042	-

Documents

Name	Date
Withdrawal	2002-03-06
ANNUAL REPORT	2001-05-23
ANNUAL REPORT	2000-03-21
ANNUAL REPORT	1999-03-17
ANNUAL REPORT	1998-04-16
ANNUAL REPORT	1997-04-11
DOCUMENTS PRIOR TO 1997	1996-10-11

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Date of last update: 01 Aug 2025

Sources: Florida Department of State