| Entity Name: | OPTISYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 CITY WEST BLVD., HOUSTON, TX, 77042 |
| Mail Address: | 2101 CITY WEST BLVD., HOUSTON, TX, 77042 |
| Place of Formation: | DELAWARE |
| 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 |
| 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 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
