| Entity Name: | NATIONAL PHOTONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL PHOTONICS, 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: | 23 Oct 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | L24738 |
| FEI/EIN Number |
650152428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2965 E. HILLCREST DR. STE 304, THOUSAND OAKS, CA, 91362 |
| Mail Address: | 2965 E. HILLCREST DR. STE 304, THOUSAND OAKS, CA, 91362 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSMISEL, R.J. | President | 2965 E. HILLCREST DR 304, THOUSAND OAKS, CA |
| COLE, STEPHEN R. | Vice President | 2965 E HILLCREST DR. 304, THOUSAND OAKS, CA |
| LARKIN, OWEN | Director | 100 HAMMOND ST., CHESTNUT HILL, MA |
| FLECK, WILLIAM A. | Agent | 1530 N. FED HWY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-23 | 2965 E. HILLCREST DR. STE 304, THOUSAND OAKS, CA 91362 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-23 | 2965 E. HILLCREST DR. STE 304, THOUSAND OAKS, CA 91362 | - |
| REGISTERED AGENT NAME CHANGED | 1990-10-23 | FLECK, WILLIAM A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-23 | 1530 N. FED HWY, LAKE WORTH, FL 33460 | - |
| AMENDMENT | 1990-03-19 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
