| Entity Name: | PHOTONICS CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOTONICS CORPORATION, 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: | 10 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000003815 |
| Address: | 359 MERIDIAN AVENUE, SUITE 107, MIAMI BEACH, FL, 33139 |
| Mail Address: | 359 MERIDIAN AVENUE, SUITE 107, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELOSSI GIOVANNI | Vice President | 359 MERIDIAN AVENUE, SUITE 107, MIAMI BEACH, FL, 33139 |
| NEUSTEIN CHARLES L | Agent | 960 ARHTUR GODFREY ROAD #401, MIAMI BEACH, FL, 33140 |
| BELOSSI GIOVANNI | Director | 359 MERIDIAN AVENUE, SUITE 107, MIAMI BEACH, FL, 33139 |
| MELCHIORRE GIOVANNI | Secretary | 359 MERIDIAN AVENUE, SUITE 107, MIAMI BEACH, FL, 33139 |
| MELCHIORRE GIOVANNI | Director | 359 MERIDIAN AVENUE, SUITE 107, MIAMI BEACH, FL, 33139 |
| ROSSA LUIS N | Director | 359 MERIDIAN AVENUE, SUITE 107, MIAMI BEACH, FL, 33139 |
| AUSTIN MICHAEL | President | 4757 E. GREENWAY ROAD, #107-B, PHOENIX, AZ, 85032 |
| AUSTIN MICHAEL | Director | 4757 E. GREENWAY ROAD, #107-B, PHOENIX, AZ, 85032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-01-02 | - | - |
| AMENDMENT | 2003-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-21 | 359 MERIDIAN AVENUE, SUITE 107, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-21 | 359 MERIDIAN AVENUE, SUITE 107, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Amendment | 2004-01-02 |
| Amendment | 2003-11-21 |
| Domestic Profit | 2003-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
