| Entity Name: | OPTIVON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 2002 (22 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 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATIONL, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| ROMERO LUIS G | President | 9040 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202 |
| Name | Role | Address |
|---|---|---|
| Davila Maria | Treasurer | PO Box 11881, San Juan, PR, 009221881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-02-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000086395. CONVERSION NUMBER 500000210715 |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 9040 Town Center Parkway, lakewood ranch, FL 34202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 9040 Town Center Parkway, lakewood ranch, FL 34202 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATIONL, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2004-02-14 | OPTIVON, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
