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OPTISUN CORPORATION - Florida Company Profile

Company Details

Entity Name: OPTISUN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTISUN CORPORATION 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: 28 Mar 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P00000031371
FEI/EIN Number 650994333

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 N.W. 72ND AVE., SHOWROOM 2BBI, MIAMI, FL, 33126
Mail Address: 777 N.W. 72ND AVE., SHOWROOM 2BBI, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGOS VITOR MANUEL F Director 777 N.W. 72ND AVE., SHOWROOM 2BBI, MIAMI, FL, 33126
FERNANDES JOSE JORGE R Director 777 N.W. 72ND AVE., SHOWROOM 2BBI, MIAMI, FL, 33126
DHMA RITA Director 777 NW 72 AVE 288I, MIAMI, FL, 33126
NS CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2001-05-30 NS CORPORATE SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2001-05-30 501 BRICKELL KEY DR, SUITE 400, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-30
Domestic Profit 2000-03-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State