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CREATIVE OPTICS, INC

Company Details

Entity Name: CREATIVE OPTICS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 May 1997 (28 years ago)
Date of dissolution: 06 Jun 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jun 2002 (23 years ago)
Document Number: F97000002315
FEI/EIN Number 112617368
Address: % MARCOLIN USA, INC., 7543 EAST TIERRA BUENA DRIVE, SCOTTSDALE, AZ, 85620-1630
Mail Address: % MARCOLIN USA, INC., 7543 EAST TIERRA BUENA DRIVE, SCOTTSDALE, AZ, 85620-1630
Place of Formation: DELAWARE

Chief Executive Officer

Name Role Address
ASPER PAUL D Chief Executive Officer 1407 CORAL WAY, MIAMI, FL

Chief Financial Officer

Name Role Address
LARSON DICK Chief Financial Officer 7543 E. TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260

Secretary

Name Role Address
LARSON DICK Secretary 7543 E. TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260

Vice President

Name Role Address
MC LEOD GEORGE Vice President 7543 E. TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260
LEWIS POMY Vice President 1407 CORAL WAY, MIAMI, FL, 33145
ABRAMS JOSEPHINE Vice President 7543 E TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260
IVENZ JOSEPH D Vice President 7543 E TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260

Controller

Name Role Address
ABRAMS JOSEPHINE Controller 7543 E TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-06-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-06-06 % MARCOLIN USA, INC., 7543 EAST TIERRA BUENA DRIVE, SCOTTSDALE, AZ 85620-1630 No data
CHANGE OF MAILING ADDRESS 2002-06-06 % MARCOLIN USA, INC., 7543 EAST TIERRA BUENA DRIVE, SCOTTSDALE, AZ 85620-1630 No data
CORPORATE MERGER 1997-05-02 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000013409

Documents

Name Date
Withdrawal 2002-06-06
ANNUAL REPORT 2002-04-15
ANNUAL REPORT 2001-03-20
ANNUAL REPORT 2000-07-10
ANNUAL REPORT 1999-07-14
ANNUAL REPORT 1998-08-19
MERGER 1997-05-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State