| Entity Name: | PHOTONICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Jan 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F99000000543 |
| FEI/EIN Number | 311554158 |
| Address: | 501 Southeast 2nd St., Ft. Lauderdale, FL, 33301, US |
| Mail Address: | 5885 LANDERBROOK DR., 300, MAYFIELD HTS., OH, 44124 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BENJAMIN DAVID | President | 5885 LANDERBROOK DR., #300, MAYFIELD HTS., OH, 44124 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN DAVID | Secretary | 5885 LANDERBROOK DR., #300, MAYFIELD HTS., OH, 44124 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN DAVID | Treasurer | 5885 LANDERBROOK DR., #300, MAYFIELD HTS., OH, 44124 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN DAVID | Director | 5885 LANDERBROOK DR., #300, MAYFIELD HTS., OH, 44124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2013-08-01 | PHOTONICA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 501 Southeast 2nd St., #1326, Ft. Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 501 Southeast 2nd St., #1326, Ft. Lauderdale, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-01 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | No data |
| REINSTATEMENT | 2001-07-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| Name Change | 2013-08-01 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-16 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
