OPTI-LUX INC. - Florida Company Profile
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| Entity Name: | OPTI-LUX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTI-LUX 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: | 24 Jan 1989 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | K60511 |
| FEI/EIN Number |
650099237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O ROBERT J. PUYADA, 124 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUYADA DE CASTILLO, MIGD | President | 3240 NW 4TH STREET, CORAL GABLES, FL |
| PUYADA DE CASTILLO, MIGD | Secretary | 3240 NW 4TH STREET, CORAL GABLES, FL |
| PUYADA DE CASTILLO, MIGD | Director | 3240 NW 4TH STREET, CORAL GABLES, FL |
| PUYADA, JULIAN | Treasurer | 124 MADEIRA AVENUE, CORAL GABLES, FL |
| PUYADA, JULIAN | Director | 124 MADEIRA AVENUE, CORAL GABLES, FL |
| CASTILLO, BASILIO | Agent | 3240 N.W. 4TH STREET, CORAL GABLES, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 124 MADEIRA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 124 MADEIRA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-02 | CASTILLO, BASILIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-02 | 3240 N.W. 4TH STREET, CORAL GABLES, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-05-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State