| Entity Name: | OPTICAL WORLD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTICAL WORLD USA, 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: | 21 Apr 2003 (22 years ago) |
| Document Number: | P03000044379 |
| FEI/EIN Number |
134254408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2061 NE 208th st, Miami, FL, 33179, US |
| Mail Address: | 2061 NE 208TH ST, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDELSBERG LEO | Director | 2061 NE 208TH ST, MIAMI, FL, 33179 |
| EDELSBERG KAY | Director | 2061 NE 208TH ST, MIAMI, FL, 33179 |
| EDELSBERG LEO | Agent | 2061 NE 208TH ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 2061 NE 208th st, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 2061 NE 208th st, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-30 | EDELSBERG, LEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 2061 NE 208TH ST, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
