| 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 (6 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 |
| Name | Role | Address |
|---|---|---|
| Wilson Simon | Treasurer | 3500 Quadrangle Blvd, Orlando, FL, 32817 |
| CURRAN RICHARD | President | 3500 Quadrangle Blvde, Orlando, FL, 32817 |
| CURRAN RICHARD | Director | 3500 Quadrangle Blvde, 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 |
| CURRAN RICHARD | Agent | 3500 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817 |
| Short Terrilynn M | Chairman | 3500 Quadrangle Blvd, Orlando, FL, 32817 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
