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OPTO-ELECTRIC DEVICES, INC. - Florida Company Profile

Company Details

Entity Name: OPTO-ELECTRIC DEVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTO-ELECTRIC DEVICES, 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: 17 Mar 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000030875
FEI/EIN Number 208818838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4691 NW 22ND STREET, COCONUT CREEK, FL, 33063
Mail Address: PO BOX 1778, EUREKA, MT, 59917, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTNEY JAMES I Director PO BOX 1778, EUREKA, MT, 59917
MCCARTNEY JAMES I President PO BOX 1778, EUREKA, MT, 59917
MCCARTNEY JAMES I Secretary PO BOX 1778, EUREKA, MT, 59917
MCCARTNEY JAMES I Treasurer PO BOX 1778, EUREKA, MT, 59917
MCCARTNEY SHARI L Agent TRIPP SCOTT, P.A., FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-16 4691 NW 22ND STREET, COCONUT CREEK, FL 33063 -
CHANGE OF MAILING ADDRESS 2009-07-06 4691 NW 22ND STREET, COCONUT CREEK, FL 33063 -
NAME CHANGE AMENDMENT 2007-04-12 OPTO-ELECTRIC DEVICES, INC. -
REGISTERED AGENT NAME CHANGED 2007-04-11 MCCARTNEY, SHARI LESQ. -
REGISTERED AGENT ADDRESS CHANGED 2007-04-11 TRIPP SCOTT, P.A., 110 SE 6TH STREET, 15TH FLOOR, FORT LAUDERDALE, FL 33301 -
CANCEL ADM DISS/REV 2006-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-07-06
ANNUAL REPORT 2008-04-02
Name Change 2007-04-12
ANNUAL REPORT 2007-04-11
REINSTATEMENT 2006-11-10
ANNUAL REPORT 2005-05-17
ANNUAL REPORT 2004-04-12
Domestic Profit 2003-03-18

Date of last update: 02 May 2025

Sources: Florida Department of State