| Entity Name: | OCEAN OPTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN OPTICS, 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: | 14 Aug 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2019 (5 years ago) |
| Document Number: | L08789 |
| FEI/EIN Number |
592964878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817, US |
| Mail Address: | 3500 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCEAN OPTICS INC. WELFARE BENEFIT PLAN | 2016 | 592964878 | 2017-07-21 | OCEAN OPTICS INC. | 126 | |||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 123 |
| Retired or separated participants receiving benefits | 3 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | JACK RICCARDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2010-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 7274502080 |
| Plan sponsor’s mailing address | PO BOX 2249, DUNEDIN, FL, 346972249 |
| Plan sponsor’s address | PO BOX 2249, DUNEDIN, FL, 346972249 |
Number of participants as of the end of the plan year
| Active participants | 126 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-08 |
| Name of individual signing | SHERRY MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-07-08 |
| Name of individual signing | SHERRY MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2010-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 7274502080 |
| Plan sponsor’s mailing address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Plan sponsor’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
Plan administrator’s name and address
| Administrator’s EIN | 592964878 |
| Plan administrator’s name | OCEAN OPTICS INC. |
| Administrator’s telephone number | 7274502080 |
Number of participants as of the end of the plan year
| Active participants | 233 |
| Retired or separated participants receiving benefits | 4 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-20 |
| Name of individual signing | SHERRY MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-20 |
| Name of individual signing | SHERRY MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2010-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 7274502080 |
| Plan sponsor’s mailing address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Plan sponsor’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
Plan administrator’s name and address
| Administrator’s EIN | 592964878 |
| Plan administrator’s name | OCEAN OPTICS INC. |
| Plan administrator’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Administrator’s telephone number | 7274502080 |
Number of participants as of the end of the plan year
| Active participants | 251 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | SHERRY MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2010-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 7274502080 |
| Plan sponsor’s mailing address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Plan sponsor’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
Plan administrator’s name and address
| Administrator’s EIN | 592964878 |
| Plan administrator’s name | OCEAN OPTICS INC. |
| Plan administrator’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Administrator’s telephone number | 7274502080 |
Number of participants as of the end of the plan year
| Active participants | 253 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-16 |
| Name of individual signing | SHERRY MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 7274502080 |
| Plan sponsor’s mailing address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Plan sponsor’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
Plan administrator’s name and address
| Administrator’s EIN | 362739571 |
| Plan administrator’s name | OCEAN OPTICS INC. |
| Plan administrator’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Administrator’s telephone number | 7274502080 |
Number of participants as of the end of the plan year
| Active participants | 228 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | SHERRY MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 7274502080 |
| Plan sponsor’s mailing address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Plan sponsor’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
Plan administrator’s name and address
| Administrator’s EIN | 362739571 |
| Plan administrator’s name | OCEAN OPTICS INC. |
| Plan administrator’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Administrator’s telephone number | 7274502080 |
Number of participants as of the end of the plan year
| Active participants | 228 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-08 |
| Name of individual signing | SHERRY MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 7274502080 |
| Plan sponsor’s mailing address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Plan sponsor’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
Plan administrator’s name and address
| Administrator’s EIN | 362739571 |
| Plan administrator’s name | OCEAN OPTICS INC. |
| Plan administrator’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Administrator’s telephone number | 7274502080 |
Number of participants as of the end of the plan year
| Active participants | 228 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-05 |
| Name of individual signing | SHERRY MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 7274502080 |
| Plan sponsor’s mailing address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Plan sponsor’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
Plan administrator’s name and address
| Administrator’s EIN | 362739571 |
| Plan administrator’s name | OCEAN OPTICS INC. |
| Plan administrator’s address | PO BOX 2249, DUNEDIN, FL, 34697 |
| Administrator’s telephone number | 7274502080 |
Number of participants as of the end of the plan year
| Active participants | 228 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-24 |
| Name of individual signing | SHERRY MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CURRAN RICHARD | President | 3500 Quadrangle Blvde, Orlando, FL, 32817 |
| CURRAN RICHARD | Director | 3500 Quadrangle Blvde, Orlando, FL, 32817 |
| Short Terrilynn M | Chairman | 3500 Quadrangle Blvd, Orlando, FL, 32817 |
| BRIGHT STACY | Chief Financial Officer | 3500 Quadrangle Blvd, Orlando, FL, 32817 |
| LOU LU | Vice President | 3500 Quadrangle Blvd, Orlando, FL, 32817 |
| EPPS NATALY | Vice President | 3500 Quadrangle Blvd, Orlando, FL, 32817 |
| JOYCE NICOLE | Vice President | 3500 Quadrangle Blvd, Orlando, FL, 32817 |
| CURRAN RICHARD | Agent | 3500 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000072003 | OCEAN APPLIED | ACTIVE | 2023-06-13 | 2028-12-31 | - | 3500 QUADRANGLE BLVD, ORLANDO, FL, 32817 |
| G19000071803 | OCEAN INSIGHT | EXPIRED | 2019-06-27 | 2024-12-31 | - | 3500 QUADRANGLE BLVD, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-20 | CURRAN, RICHARD | - |
| CHANGE OF MAILING ADDRESS | 2020-11-10 | 3500 QUADRANGLE BOULEVARD, ORLANDO, FL 32817 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-10 | 3500 QUADRANGLE BOULEVARD, ORLANDO, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-19 | 3500 QUADRANGLE BOULEVARD, ORLANDO, FL 32817 | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| MERGER | 2004-06-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000049267 |
| AMENDED AND RESTATEDARTICLES | 2004-04-09 | - | - |
| AMENDMENT | 2001-12-03 | - | - |
| AMENDMENT | 1995-01-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000308963 | ACTIVE | 1000000993176 | PINELLAS | 2024-05-14 | 2044-05-22 | $ 3,568.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-20 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-18 |
| Reg. Agent Change | 2020-10-19 |
| ANNUAL REPORT | 2020-08-17 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | 89243324PFE000804 | 2024-09-18 | 2024-10-16 | 2024-10-16 | |||||||||||||||||||||||||||
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| Obligated Amount | 19374.00 |
| Current Award Amount | 19374.00 |
| Potential Award Amount | 19374.00 |
Description
| Title | QTY 1 QEPRO RAMAN 532P 200, 1200 LINES BLAZED AT 540NM WITH F3 APERTURE QTY 1 INTSMA 000 F3, INTERCHANGEABLE ROUND SMA NO SLIT WITH F3 APERTURE QTY 1 OCEANVIEW, OCEANVIEW SPECTROSCOPY SOFTWARE WITH GRAPHICAL USER INTERFACE, ACCESSIBLE BY DOWNLOA |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | OCEAN OPTICS INC |
| UEI | LA94GNUGJ3N5 |
| Recipient Address | UNITED STATES, 3500 QUADRANGLE BLVD, ORLANDO, ORANGE, FLORIDA, 328178326 |
| Unique Award Key | CONT_AWD_N0017324P1833_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 24501.00 |
| Current Award Amount | 24501.00 |
| Potential Award Amount | 24501.00 |
Description
| Title | OCEAN INSIGHT NIR SPECTROMETER AND PARTS |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | OCEAN OPTICS INC |
| UEI | LA94GNUGJ3N5 |
| Recipient Address | UNITED STATES, 3500 QUADRANGLE BLVD, ORLANDO, ORANGE, FLORIDA, 328178326 |
| Unique Award Key | CONT_AWD_N0017324P0355_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 11752.00 |
| Current Award Amount | 12832.00 |
| Potential Award Amount | 12832.00 |
Description
| Title | PURCHASE REFLECTANCE COMPONENTS |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | OCEAN OPTICS INC |
| UEI | LA94GNUGJ3N5 |
| Recipient Address | UNITED STATES, 3500 QUADRANGLE BLVD, ORLANDO, ORANGE, FLORIDA, 328178326 |
| Unique Award Key | CONT_AWD_1305M324P0180_1330_-NONE-_-NONE- |
| Awarding Agency | Department of Commerce |
| Link | View Page |
Award Amounts
| Obligated Amount | 5390.00 |
| Current Award Amount | 5390.00 |
| Potential Award Amount | 5390.00 |
Description
| Title | PURCHASE OF MICROSPECTROMETER |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6630: CHEMICAL ANALYSIS INSTRUMENTS |
Recipient Details
| Recipient | OCEAN OPTICS INC |
| UEI | LA94GNUGJ3N5 |
| Recipient Address | UNITED STATES, 3500 QUADRANGLE BLVD, ORLANDO, ORANGE, FLORIDA, 328178326 |
| Unique Award Key | CONT_AWD_N0017312P3600_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | SPECTROMETER |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6650: OPTICAL INSTRUMENTS, TEST EQUIPMENT, COMPONENTS AND ACCESSORIES |
Recipient Details
| Recipient | OCEAN OPTICS INC |
| UEI | LA94GNUGJ3N5 |
| Legacy DUNS | 603010513 |
| Recipient Address | 830 DOUGLAS AVE, DUNEDIN, 346985732, UNITED STATES |
| Unique Award Key | CONT_AWD_W9132V12P0019_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 20597.30 |
| Current Award Amount | 20597.30 |
| Potential Award Amount | 20597.30 |
Description
| Title | U436430 OCEAN OPTICS SPECTROMETER AND ACCESSORIES |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6650: OPTICAL INSTRUMENTS, TEST EQUIPMENT, COMPONENTS AND ACCESSORIES |
Recipient Details
| Recipient | OCEAN OPTICS INC |
| UEI | LA94GNUGJ3N5 |
| Legacy DUNS | 603010513 |
| Recipient Address | 830 DOUGLAS AVE, DUNEDIN, PINELLAS, FLORIDA, 346985732, UNITED STATES |
| Unique Award Key | CONT_AWD_DOCSB134112SU1241_1341_-NONE-_-NONE- |
| Awarding Agency | Department of Commerce |
| Link | View Page |
Description
| Title | BROAD BAND WHITE LIGHT SOURCE SPECTROMETER |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | OCEAN OPTICS INC |
| UEI | LA94GNUGJ3N5 |
| Legacy DUNS | 603010513 |
| Recipient Address | 830 DOUGLAS AVE, DUNEDIN, 346985732, UNITED STATES |
| Unique Award Key | CONT_AWD_EP12W000103_6800_-NONE-_-NONE- |
| Awarding Agency | Environmental Protection Agency |
| Link | View Page |
Description
| Title | FOXY COATED HYPOTUBE (PROBE DOCK) AND MANUFACTURER IN-HOUSE CALIBRATION FOR FOXY SYSTEMS FOR DALIZZA COLON. RATIONALE FOR SELECTING EAS ORDERING: THE MANUFACTURER TAKES ABOUT 6 WEEKS TO PRODUCE AND CALIBRATE THE ITEM IN THIS REQUEST. |
| NAICS Code | 333913: MEASURING AND DISPENSING PUMP MANUFACTURING |
| Product and Service Codes | H966: OTHER QC/TEST/INSPECT- INSTRUMENTS AND LABORATORY EQUIPMENT |
Recipient Details
| Recipient | OCEAN OPTICS INC |
| UEI | LA94GNUGJ3N5 |
| Legacy DUNS | 603010513 |
| Recipient Address | 830 DOUGLAS AVE, DUNEDIN, 346985732, UNITED STATES |
| Unique Award Key | CONT_AWD_AG51LAP120062_12H2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | RAM-PRO-785, PEAKSEEKER PRO LAB RAMAN SPECTROMETER SYSTEM, 785NM LASER |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | OCEAN OPTICS INC |
| UEI | LA94GNUGJ3N5 |
| Legacy DUNS | 603010513 |
| Recipient Address | 830 DOUGLAS AVE, DUNEDIN, 346985732, UNITED STATES |
| Unique Award Key | CONT_AWD_N0017312P3092_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | SPECTROMETER |
| NAICS Code | 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | OCEAN OPTICS INC |
| UEI | LA94GNUGJ3N5 |
| Legacy DUNS | 603010513 |
| Recipient Address | 830 DOUGLAS AVE, DUNEDIN, 346985732, UNITED STATES |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09459649ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2009-10-01 | 2010-10-01 | EXPORT INSURANCE COVERED PRODUCTS: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING | |||||||||||||||||||||
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| 09459646ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2009-10-01 | 2010-10-01 | EXPORT INSURANCE COVERED PRODUCTS: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING | |||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
