| Entity Name: | OPTIMA NEUROSCIENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 2005 (20 years ago) |
| Date of dissolution: | 09 Jun 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jun 2009 (16 years ago) |
| Document Number: | P05000082164 |
| FEI/EIN Number | 202971183 |
| Address: | 13400 PROGRESS BLVD., ALACHUA, FL, 32615 |
| Mail Address: | 13400 PROGRESS BLVD., ALACHUA, FL, 32615 |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEFFRIES DAVID M | Agent | 1227 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| ALLEN RICHARD R | Director | 1110 NE 3RD ST, GAINESVILLE, FL, 32601 |
| SACKELLARES JAMES C | Director | 9841 SW 55TH ROAD, GAINESVILLE, FL, 32608 |
| KURTZ JON M | Director | 1720 SW 55TH LANE, OCALA, FL, 34474 |
| Name | Role | Address |
|---|---|---|
| WARRINGTON STEPHANIE | Secretary | 16821 NW 129TH TERRACE, ALACHUA, FL, 32615 |
| Name | Role | Address |
|---|---|---|
| KERN RYAN T | President | 11116 NW 60TH TERRACE, ALACHUA, FL, 32615 |
| Name | Role | Address |
|---|---|---|
| SHIAU DENG-SHAN R | Vice President | 8118 SW 51ST BOULEVARD, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-05 | 13400 PROGRESS BLVD., ALACHUA, FL 32615 | No data |
| CHANGE OF MAILING ADDRESS | 2009-08-05 | 13400 PROGRESS BLVD., ALACHUA, FL 32615 | No data |
| MERGER | 2009-06-09 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OPTIMA NEUROSCIENCE, INC.. MERGER NUMBER 300000097273 |
| AMENDED AND RESTATEDARTICLES | 2009-04-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 1227 NORTH FRANKLIN STREET, TAMPA, FL 33602 | No data |
| AMENDMENT | 2008-01-22 | No data | No data |
| AMENDMENT | 2006-07-05 | No data | No data |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-08-05 |
| Amended and Restated Articles | 2009-04-30 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-23 |
| Amendment | 2008-01-22 |
| ANNUAL REPORT | 2007-01-19 |
| Amendment | 2006-07-05 |
| ANNUAL REPORT | 2006-04-17 |
| Domestic Profit | 2005-06-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
