OCEAN OPTICS, INC. - Florida Company Profile

Entity Name: | OCEAN OPTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
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 |
Address: | 3500 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817, US |
Mail Address: | 3500 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817, US |
ZIP code: | 32817 |
City: | Orlando |
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 |
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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State