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  5. OPHTEC USA, INC.

OPHTEC USA, INC.

Company Details

Entity Name: OPHTEC USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 10 Jun 1997 (28 years ago)
Document Number: F97000003009
FEI/EIN Number 650756030
Address: 400 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33325, US
Mail Address: 400 Sawgrass Corporate Parkway, STE 220, Sunrise, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPHTEC USA, INC. 401(K) PLAN 2023 650756030 2024-06-14 OPHTEC USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 5619898767
Plan sponsor’s address 400 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33325
OPHTEC USA, INC. 401(K) PLAN 2022 650756030 2023-07-13 OPHTEC USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 5619898767
Plan sponsor’s address 400 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33325
OPHTEC USA, INC. 401(K) PLAN 2021 650756030 2022-08-29 OPHTEC USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 5619898767
Plan sponsor’s address 400 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33325
OPHTEC USA, INC. 401(K) PLAN 2020 650756030 2021-07-26 OPHTEC USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 5619898767
Plan sponsor’s address 400 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33325
OPHTEC USA, INC. 401(K) PLAN 2019 650756030 2020-10-09 OPHTEC USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 5619898767
Plan sponsor’s address 400 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33325
OPHTEC USA, INC. 401(K) PLAN 2018 650756030 2019-04-25 OPHTEC USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 5619898767
Plan sponsor’s address 6421 CONGRESS AVE., SUITE 112, BOCA RATON, FL, 33487
OPHTEC USA, INC. 401(K) PLAN 2017 650756030 2018-04-19 OPHTEC USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 5619898767
Plan sponsor’s address 6421 CONGRESS AVE., SUITE 112, BOCA RATON, FL, 33487
OPHTEC USA, INC. 401(K) PLAN 2016 650756030 2017-11-28 OPHTEC USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 5619898767
Plan sponsor’s address 6421 CONGRESS AVE., SUITE 112, BOCA RATON, FL, 33487
OPHTEC USA, INC. 401(K) PLAN 2015 650756030 2016-10-12 OPHTEC USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 5619898767
Plan sponsor’s address 6421 CONGRESS AVE., SUITE 112, BOCA RATON, FL, 33487
OPHTEC USA, INC. 401(K) PLAN 2014 650756030 2015-10-05 OPHTEC USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 5619898767
Plan sponsor’s address 6421 CONGRESS AVE., SUITE 112, BOCA RATON, FL, 33487

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Chairman

Name Role Address
WORST ERIK JAN Chairman SCHWEITZERLAAN 15, Groningen, 9728 R NL

Director

Name Role Address
ENGELS AALDRIK H Director SCHWEITZERLAAN 15, GRONINGEN, 9728 R NL

Vice President

Name Role Address
FARHAN ABRAHAM Vice President 400 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33325

Clin

Name Role Address
Bouwman Erwin Clin SCHWEITZERLAAN 15, GRONINGEN, 9728 R NL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-12-01 REGISTERED AGENT SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-12-01 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 400 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33325 No data
CHANGE OF MAILING ADDRESS 2020-01-16 400 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33325 No data

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-21
Reg. Agent Change 2023-12-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-21

Related by officers

FARHAN ABRAHAM

VCI MANAGEMENT SOLUTIONS LLC DARKER CURIOSITIES LLC VCI VALUE CHAIN INTEGRATION L.L.C. CARIOCA APTS., INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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