| Entity Name: | OPTIMAL OPTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL OPTICS, 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: | 15 Oct 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000111168 |
| FEI/EIN Number |
043716782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 WEST 8TH STREET, BLDG. 2, 1ST FLOOR, JACKSONVILLE, FL, 32209 |
| Mail Address: | PO BOX 15340, FERNANDINA BEACH, FL, 32035 |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NABORS JAN M | President | 2734 RACHEAL AVE., FERNANDINA BEACH, FL, 32034 |
| NABORS JAN M | Director | 2734 RACHEAL AVE., FERNANDINA BEACH, FL, 32034 |
| BRIAN M. ROWLAND, PA | Agent | 10752 DEERWOOD PARK BBLVD. S., JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-02 | BRIAN M. ROWLAND, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-02 | 10752 DEERWOOD PARK BBLVD. S., WATERVIEW II, SUITE 100, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 580 WEST 8TH STREET, BLDG. 2, 1ST FLOOR, JACKSONVILLE, FL 32209 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 580 WEST 8TH STREET, BLDG. 2, 1ST FLOOR, JACKSONVILLE, FL 32209 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002224755 | LAPSED | 09-SC-573 | CNTY CRT IN&FOR DUVAL CNTY | 2009-10-21 | 2014-11-30 | $4,518.77 | VISTAKON, 5855 COLLECTION CENTER DRIVE, CHICAGO, IL 60693-0058 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-03 |
| Domestic Profit | 2002-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
