OPTISYSTEMS, INC.

Company Details

Entity Name:	OPTISYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	11 Oct 1996 (28 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	65-0698984
Address:	2101 CITY WEST BLVD., HOUSTON, TX 77042
Mail Address:	2101 CITY WEST BLVD., HOUSTON, TX 77042
Place of Formation:	DELAWARE

Chairman

Name	Role	Address
GARABED, JOSEPH	Chairman	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL 34102
PERLMAN, NOAH	Chairman	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL 34102

President

Name	Role	Address
GARABED, JOSEPH	President	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL 34102
COX, JOHN W	President	2101 CITYWEST BLVD, HOUSTON, TX 77042

Secretary

Name	Role	Address
GARABED, JOSEPH	Secretary	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL 34102
SHOLCHER, STEPHEN B	Secretary	2101 CITYWEST BLVD, HOUSTON, TX 77042

Treasurer

Name	Role	Address
GARABED, JOSEPH	Treasurer	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL 34102
SHOLCHER, STEPHEN B	Treasurer	2101 CITYWEST BLVD, HOUSTON, TX 77042

Vice President

Name	Role	Address
PERLMAN, NOAH	Vice President	1100 FIFTH AVE. SOUTH, STE. 308, NAPLES, FL 34102
WHILDEN, ROBERT H	Vice President	2101 CITYWEST BLVD, HOUSTON, TX 77042

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2002-03-06	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2002-03-06	2101 CITY WEST BLVD., HOUSTON, TX 77042	No data
CHANGE OF MAILING ADDRESS	2002-03-06	2101 CITY WEST BLVD., HOUSTON, TX 77042	No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State