| Entity Name: | OPTICAL XPRESS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTICAL XPRESS USA 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: | 28 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000033953 |
| FEI/EIN Number |
043637098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 687 NORTHEAST 125TH STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 687 NORTHEAST 125TH STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYORGA MARTHA | President | 10401 SW 161 AVE, MIAMI, FL, 33196 |
| DLOTT ALVIN | Agent | 12858 BISCAYNE BLVD, N MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-29 | DLOTT, ALVIN | - |
| AMENDMENT AND NAME CHANGE | 2010-11-29 | OPTICAL XPRESS USA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-29 | 12858 BISCAYNE BLVD, N MIAMI, FL 33181 | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2003-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2010-11-29 |
| ANNUAL REPORT | 2010-04-14 |
| REINSTATEMENT | 2009-10-13 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-08-21 |
| REINSTATEMENT | 2006-10-31 |
| ANNUAL REPORT | 2005-07-30 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-11-20 |
| Domestic Profit | 2002-03-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
