| Entity Name: | OPTIPLEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIPLEX, 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: | 25 Aug 1989 (36 years ago) |
| Date of dissolution: | 08 Jan 1999 (26 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 08 Jan 1999 (26 years ago) |
| Document Number: | L11387 |
| FEI/EIN Number |
650159491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 N FEDERAL HIGHWAY, SUITE 362, BOCA RATON, FL, 33431, US |
| Mail Address: | 2424 N FEDERAL HIGHWAY, SUITE 362, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIPLEX, INC., NEW YORK | 1748048 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COOK JAMES R | Director | 2424 N FEDERAL HIGHWAY SUITE 362, BOCA RATON, FL |
| MOLINARO PETER J | Director | 2424 N FEDERAL HIGHWAY SUITE 362, BOCA RATON, FL |
| MOLINARO PETER J | Vice President | 2424 N FEDERAL HIGHWAY SUITE 362, BOCA RATON, FL |
| PRELAZ JOHN | Director | 2424 N FEDERAL HIGHWAY SUITE 362, BOCA RATON, FL |
| DAMRON J R | Director | 2424 N FEDERAL HIGHWAY SUITE 362, BOCA RATON, FL |
| DILLON KATHRYN | Agent | 2424 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1999-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-19 | 2424 N FEDERAL HIGHWAY, SUITE 362, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-19 | 2424 N FEDERAL HIGHWAY, SUITE 362, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-19 | 2424 N FEDERAL HIGHWAY, SUITE 362, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-19 | DILLON, KATHRYN | - |
| NAME CHANGE AMENDMENT | 1990-12-21 | OPTIPLEX, INC. | - |
| Name | Date |
|---|---|
| CORAPVLDSI | 1999-01-08 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-06-19 |
| ANNUAL REPORT | 1995-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
