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OPTICAL WORLD OF AVENTURA, INC. - Florida Company Profile

Company Details

Entity Name: OPTICAL WORLD OF AVENTURA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTICAL WORLD OF AVENTURA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Oct 1985 (40 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Mar 1986 (39 years ago)
Document Number: H79937
FEI/EIN Number 592612574

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2061 NE 208TH ST, MIAMI, FL, 33179
Address: 19575 BISCAYNE BLVD, AVENTURA MALL #1581, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Edelsberg Leo Director 2061 NE 208TH ST, MIAMI, FL, 33179
EDELSBERG KAY Director 2061 NE 208TH ST, MIAMI, FL, 33179
EDELSBERG, LEO Agent 2061 NE 208TH ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-07 19575 BISCAYNE BLVD, AVENTURA MALL #1581, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2005-03-30 19575 BISCAYNE BLVD, AVENTURA MALL #1581, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-30 2061 NE 208TH ST, MIAMI, FL 33179 -
NAME CHANGE AMENDMENT 1986-03-17 OPTICAL WORLD OF AVENTURA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State