| Entity Name: | OPTICAL TELECOMMUNICATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTICAL TELECOMMUNICATIONS, 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: | 09 Jan 2004 (21 years ago) |
| Document Number: | P04000008113 |
| FEI/EIN Number |
562465023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| Mail Address: | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTICAL TELECOMMUNICATIONS INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 562465023 | 2015-11-18 | OPTICAL TELECOMMUNICATIONS INC | 5 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-11-18 |
| Name of individual signing | LUIS RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 7867877100 |
| Plan sponsor’s address | 1360 S DIXIE HWY STE 200, CORAL GABLES, FL, 331462952 |
Signature of
| Role | Plan administrator |
| Date | 2015-11-18 |
| Name of individual signing | LUIS RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 7867877100 |
| Plan sponsor’s address | 1360 S DIXIE HWY STE 200, CORAL GABLES, FL, 331462952 |
Signature of
| Role | Plan administrator |
| Date | 2015-11-18 |
| Name of individual signing | OPTICAL TELECOMMUNICATIONS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 7867877100 |
| Plan sponsor’s address | 1360 S DIXIE HWY STE 200, CORAL GABLES, FL, 331462952 |
Plan administrator’s name and address
| Administrator’s EIN | 562465023 |
| Plan administrator’s name | OPTICAL TELECOMMUNICATIONS INC |
| Plan administrator’s address | 1360 S DIXIE HWY STE 200, CORAL GABLES, FL, 331462952 |
| Administrator’s telephone number | 7867877100 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-29 |
| Name of individual signing | OPTICAL TELECOMMUNICATIONS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| O'NAGHTEN JUAN T | Agent | 5901 SW 74TH STREET - STE. 400, MIAMI, FL, 33143 |
| HCONTROL HOLDINGS, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000140278 | FIBERNOW | ACTIVE | 2022-11-10 | 2027-12-31 | - | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| G17000086490 | HCONTROL CORPORATION | EXPIRED | 2017-08-08 | 2022-12-31 | - | 1360 S DIXIE HIGHWAY, STE 200, CORAL GABLES, FL, 33146 |
| G16000139170 | FLORIDA FIBER NETWORK | EXPIRED | 2016-12-27 | 2021-12-31 | - | 24401 STATE ROAD 40, ASTOR, FL, 32102 |
| G14000081219 | LAURI'S TV | EXPIRED | 2014-08-07 | 2019-12-31 | - | 1360 S. DIXIE HWY, STE 200, CORAL GABLES, FL, 33146 |
| G14000081220 | SWITCH2DISH | EXPIRED | 2014-08-07 | 2019-12-31 | - | 1360 S. DIXIE HWY, STE 200, CORAL GABLES, FL, 33146 |
| G14000080934 | SILVER AND BLUE COMMUNICATIONS | EXPIRED | 2014-08-06 | 2019-12-31 | - | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| G12000010464 | NETWORK BROADBAND AND SATELLITE INSTALLATIONS | EXPIRED | 2012-01-30 | 2017-12-31 | - | 1360 S. DIXIE HWY., SUITE 200, CORAL GABLES, FL, 33146 |
| G12000010244 | ACCELERATED BROADBAND | EXPIRED | 2012-01-30 | 2017-12-31 | - | 1360 S. DIXIE HWY, SUITE 200, CORAL GABLES, FL, 33146 |
| G11000088777 | OPTICALTEL | ACTIVE | 2011-09-08 | 2026-12-31 | - | 1360 S. DIXIE HWY., SUITE 200, CORAL GABLES, FL, 33146 |
| G11000064949 | DSLI | EXPIRED | 2011-07-11 | 2016-12-31 | - | 1360 S. DIXIE HWY., SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 5901 SW 74TH STREET - STE. 400, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000750113 | TERMINATED | 1000000685603 | MIAMI-DADE | 2015-07-06 | 2035-07-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2021-09-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7110467006 | 2020-04-07 | 0455 | PPP | 1360 S. Dixie Highway, #200, MIAMI, FL, 33146-2656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
