| Entity Name: | OPTICAL COMMUNICATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| 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 | 20-1986638 |
| 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 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MEDINA, MANUEL D. | Chief Executive Officer | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| WHEELER, MARVIN | Chief Operating Officer | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| WHEELER, MARVIN | Secretary | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| WHEELER, MARVIN | Vice President | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-04-01 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-12-06 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-06 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
