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OPTICAL COMMUNICATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: OPTICAL COMMUNICATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jul 2004 (21 years ago)
Date of dissolution: 01 Apr 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Apr 2009 (16 years ago)
Document Number: P04000107124
FEI/EIN Number 201986638
Address: ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
Mail Address: ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA MANUEL D. Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
WHEELER MARVIN Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
WHEELER MARVIN Chief Operating Officer 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
WHEELER MARVIN Secretary 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
DOS SANTOS JAMIE Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
SEGRERA JOSE Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
SMITH ADAM T. Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
MEDINA MANUEL D. Chief Executive Officer 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
WHEELER MARVIN Vice President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
- Agent -

Central Index Key

CIK number:
0001390306
Phone:
(305) 856-3200

Latest Filings

Form type:
EFFECT
File number:
333-140836-04
Filing date:
2007-03-12
File:
Form type:
S-3/A
File number:
333-140836-04
Filing date:
2007-03-09
File:
Form type:
S-3
File number:
333-140836-04
Filing date:
2007-02-22
File:

Events

Event Type Filed Date Value Description
MERGER 2009-04-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000006622. MERGER NUMBER 900000095399
CHANGE OF PRINCIPAL ADDRESS 2009-03-17 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-03-17 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2006-12-06 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-12-06 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-03-20
Reg. Agent Change 2006-12-06
ANNUAL REPORT 2006-03-01
ANNUAL REPORT 2005-05-27
Domestic Profit 2004-07-19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State