| Entity Name: | OPTIGEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIGEN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| McCarthy Greg G | Director | 19387 US HWY 19 NORTH, CLEARWATER, FL, 33764 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 19387 US HWY 19 NORTH, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-28 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2008-05-09 | - | - |
| AMENDMENT | 2008-04-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
