OPHTEC USA, INC. - Florida Company Profile

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 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
WORST ERIK JAN | Chairman | SCHWEITZERLAAN 15, Groningen, 9728 R NL |
ENGELS AALDRIK H | Director | SCHWEITZERLAAN 15, GRONINGEN, 9728 R NL |
Bouwman Erwin | Clin | SCHWEITZERLAAN 15, GRONINGEN, 9728 R NL |
FARHAN ABRAHAM | Vice President | 400 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33325 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-12-01 | REGISTERED AGENT SOLUTIONS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-12-01 | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 400 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33325 | - |
CHANGE OF MAILING ADDRESS | 2020-01-16 | 400 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33325 | - |
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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State