| Entity Name: | OPTIGEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Apr 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 May 2008 (17 years ago) |
| Document Number: | P03000038755 |
| FEI/EIN Number | 450510425 |
| Address: | 19387 US HWY 19 NORTH, CLEARWATER, FL, 33764, US |
| Mail Address: | Attn: Tax Dept P.O. BOX 9004, CLEARWATER, FL, 33758, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIGEN, INC., KENTUCKY | 0723388 | KENTUCKY |
| Headquarter of | OPTIGEN, INC., ILLINOIS | CORP_73830044 | ILLINOIS |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1578592309 | 2006-07-02 | 2021-07-21 | 1351 13TH AVE S, STE 100, JACKSONVILLE BEACH, FL, 322503234, US | 1351 13TH AVE S, STE 100, JACKSONVILLE BEACH, FL, 322503234, US | |||||||||||||||||||
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| Phone | +1 904-249-1046 |
| Fax | 8773390180 |
Authorized person
| Name | GREGORY MCCARTHY |
| Role | CHIEF OPERATIONS OFFICER |
| Phone | 7275307700 |
Taxonomy
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| License Number | 2141 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIGEN, INC. 401(K) P/S PLAN | 2011 | 450510425 | 2012-10-15 | OPTIGEN, INC. | 21 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 450510425 |
| Plan administrator’s name | OPTIGEN, INC. |
| Plan administrator’s address | 1144 SALT CREEK DR., PONTE VEDRA, FL, 32082 |
| Administrator’s telephone number | 9049108240 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | BOB PIERCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 8002739114 |
| Plan sponsor’s address | 830 S. THIRD STREET, SUITE 203, JACKSONVILLE BEACH, FL, 32250 |
Plan administrator’s name and address
| Administrator’s EIN | 450510425 |
| Plan administrator’s name | OPTIGEN, INC. |
| Plan administrator’s address | 830 S. THIRD STREET, SUITE 203, JACKSONVILLE BEACH, FL, 32250 |
| Administrator’s telephone number | 8002739114 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-21 |
| Name of individual signing | BOB PIERCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 8002739114 |
| Plan sponsor’s address | 830 S. THIRD STREET, SUITE 203, JACKSONVILLE BEACH, FL, 32250 |
Plan administrator’s name and address
| Administrator’s EIN | 450510425 |
| Plan administrator’s name | OPTIGEN, INC. |
| Plan administrator’s address | 830 S. THIRD STREET, SUITE 203, JACKSONVILLE BEACH, FL, 32250 |
| Administrator’s telephone number | 8002739114 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-23 |
| Name of individual signing | BOB PIERCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| McCarthy Greg G | Director | 19387 US HWY 19 NORTH, CLEARWATER, FL, 33764 |
| Name | Role | Address |
|---|---|---|
| Barnhard Jeffrey | Secretary | 19387 US HWY 19 NORTH, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 19387 US HWY 19 NORTH, CLEARWATER, FL 33764 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 19387 US HWY 19 NORTH, CLEARWATER, FL 33764 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-06-28 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2008-05-09 | No data | No data |
| AMENDMENT | 2008-04-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-13 |
| AMENDED ANNUAL REPORT | 2020-12-11 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
