Entity Name: | TRI-COUNTY OPTICAL LABORATORIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 12 Feb 2001 (24 years ago) |
Document Number: | P01000015472 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 7600 Corporate Center Drive, Suite 200, Miami, FL, 33126, US |
Mail Address: | 7600 Corporate Center Drive, Suite 200, Miami, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
STERN LEE | President | 7600 Corporate Center Drive, Miami, FL, 33126 |
Name | Role | Address |
---|---|---|
Harrold Jason | Secretary | 45 Ballas Court, St. Louis, MO, 63131 |
Name | Role | Address |
---|---|---|
Plevyak Dave | Treasurer | 3333 Quality Drive, Rancho Cordova, CA, 95670 |
Name | Role | Address |
---|---|---|
Passuello Lester E | Vice President | 3333 Quality Drive, Rancho Cordova, CA, 95670 |
Name | Role | Address |
---|---|---|
Stellmacher Ken | Director | 7600 Corporate Center Drive, Miami, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-08 | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-31 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-15 |
ANNUAL REPORT | 2024-03-08 |
Reg. Agent Change | 2023-10-31 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-15 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State