| Entity Name: | OPTICAL COMMUNICATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTICAL COMMUNICATIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1390306 | C/O TERREMARK WORLDWIDE, INC., 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 | C/O TERREMARK WORLDWIDE, INC., 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 | (305) 856-3200 | |||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-140836-04 |
| Filing date | 2007-03-12 |
| File | View File |
Filings since 2007-03-09
| Form type | S-3/A |
| File number | 333-140836-04 |
| Filing date | 2007-03-09 |
| File | View File |
Filings since 2007-02-22
| Form type | S-3 |
| File number | 333-140836-04 |
| Filing date | 2007-02-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MEDINA MANUEL D. | 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 | 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 |
| WHEELER MARVIN | Vice President | 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 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
