| Entity Name: | OPTIVON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIVON, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 Town Center Parkway, lakewood ranch, FL, 34202, US |
| Mail Address: | 9040 town center parkway, lakewood ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| 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 |
| 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. | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
