| Entity Name: | OPTIC-WARE NORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIC-WARE NORTH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 1984 (40 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | H32252 |
| FEI/EIN Number |
222569381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 COUNTRY CLUB ROAD, COCOA BEACH, FL |
| Mail Address: | 13 COUNTRY CLUB ROAD, COCOA BEACH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRUBBO THOMAS | Director | 535 MORRIS AVE, SPRINGFIELD, NJ |
| SWANSON BARRY | Vice President | 240 ROBERTS CT, SATELLITE BEACH, FL |
| WILHELMS, ROBERT G. | Director | 13 COUNTRY CLUB ROAD, COCOA BEACH, FL |
| WILHELMS, ROBERT G. | President | 13 COUNTRY CLUB ROAD, COCOA BEACH, FL |
| KNODEL, JOHN J. | Director | 704 TURNBERRY DR., MELBOURNE, FL |
| KNODEL, JOHN J. | Secretary | 704 TURNBERRY DR., MELBOURNE, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-05 | 13 COUNTRY CLUB ROAD, COCOA BEACH, FL | - |
| CHANGE OF MAILING ADDRESS | 1999-04-05 | 13 COUNTRY CLUB ROAD, COCOA BEACH, FL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1999-04-05 |
| ANNUAL REPORT | 1997-08-19 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
