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OPTIMA NEUROSCIENCE, INC. - Florida Company Profile

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Company Details

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
City: Alachua
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN RICHARD R Director 1110 NE 3RD ST, GAINESVILLE, FL, 32601
WARRINGTON STEPHANIE Secretary 16821 NW 129TH TERRACE, ALACHUA, FL, 32615
SACKELLARES JAMES C Director 9841 SW 55TH ROAD, GAINESVILLE, FL, 32608
KERN RYAN T President 11116 NW 60TH TERRACE, ALACHUA, FL, 32615
KURTZ JON M Director 1720 SW 55TH LANE, OCALA, FL, 34474
SHIAU DENG-SHAN R Vice President 8118 SW 51ST BOULEVARD, GAINESVILLE, FL, 32608
JEFFRIES DAVID M Agent 1227 NORTH FRANKLIN STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-08-05 13400 PROGRESS BLVD., ALACHUA, FL 32615 -
CHANGE OF MAILING ADDRESS 2009-08-05 13400 PROGRESS BLVD., ALACHUA, FL 32615 -
MERGER 2009-06-09 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OPTIMA NEUROSCIENCE, INC.. MERGER NUMBER 300000097273
AMENDED AND RESTATEDARTICLES 2009-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-19 1227 NORTH FRANKLIN STREET, TAMPA, FL 33602 -
AMENDMENT 2008-01-22 - -
AMENDMENT 2006-07-05 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State