| Entity Name: | OPTERRA SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Mar 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jan 2023 (2 years ago) |
| Document Number: | F98000001363 |
| FEI/EIN Number | 570851059 |
| Address: | 1159 Flowers Road, Gilbert, SC, 29054, US |
| Mail Address: | 1159 Flowers Road, Gilbert, SC, 29054, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KELLIS ROM D I | Owne | 1159 Flowers Road, Gilbert, SC, 29054 |
| Name | Role | Address |
|---|---|---|
| Lane Jason | Gene | 4134 Hwy 441 S, Lake City, FL, 32025 |
| Name | Role | Address |
|---|---|---|
| Hook Nicholas | Chief Executive Officer | 1159 Flowers Road, Gilbert, SC, 29054 |
| Name | Role | Address |
|---|---|---|
| Daniel Lance C | Chief Operating Officer | 1159 Flowers Road, Gilbert, SC, 29054 |
| Name | Role | Address |
|---|---|---|
| Hughes Thomas | Chief Financial Officer | 1159 Flowers Road, Gilbert, SC, 29054 |
| Name | Role | Address |
|---|---|---|
| Kellis Rom IIV | Director | 1159 Flowers Road, Gilbert, SC, 29054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000000515 | OPTERRA SOLUTIONS | ACTIVE | 2022-01-03 | 2027-12-31 | No data | 1159 FLOWERS ROAD, GILBERT, SC, 29054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-01-11 | OPTERRA SOLUTIONS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-22 | Corporate Creations Network Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-22 | 801 Us Hwy 1, North Palm Beach, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 1159 Flowers Road, Gilbert, SC 29054 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 1159 Flowers Road, Gilbert, SC 29054 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-25 |
| Name Change | 2023-01-11 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2020-09-22 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
