Search icon

OPTIVON, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: OPTIVON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Oct 2002 (23 years ago)
Date of dissolution: 26 Feb 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Feb 2021 (4 years ago)
Document Number: P02000106243
FEI/EIN Number 522380891
Address: 9040 Town Center Parkway, lakewood ranch, FL, 34202, US
Mail Address: 9040 town center parkway, lakewood ranch, FL, 34202, US
ZIP code: 34202
City: Bradenton
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATIONL, FL, 33324
ROMERO LUIS G President 9040 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202
Davila Maria Treasurer PO Box 11881, San Juan, PR, 009221881

Events

Event Type Filed Date Value Description
CONVERSION 2021-02-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000086395. CONVERSION NUMBER 500000210715
CHANGE OF MAILING ADDRESS 2020-03-05 9040 Town Center Parkway, lakewood ranch, FL 34202 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 9040 Town Center Parkway, lakewood ranch, FL 34202 -
REGISTERED AGENT NAME CHANGED 2015-02-02 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2015-02-02 1200 SOUTH PINE ISLAND ROAD, PLANTATIONL, FL 33324 -
NAME CHANGE AMENDMENT 2004-02-14 OPTIVON, INC. -

Documents

Name Date
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-02-07
Reg. Agent Change 2015-02-02
ANNUAL REPORT 2015-01-02
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-21

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State