WOOD OPTIC USA CORP. - Florida Company Profile

Company Details

Entity Name:	WOOD OPTIC USA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit WOOD OPTIC USA CORP. 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:	28 Nov 2005 (19 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	P05000155884
FEI/EIN Number	203906876 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9100 S DADELAND BLVD,, SUITE 1500, MIAMI, FL, 33156, US
Mail Address:	9100 S DADELAND BLVD,, SUITE 1500, MIAMI, FL, 33156, US
ZIP code:	33156
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
LEONARD MAURICE	Director	Rue de Binsfeld, 34, Troisvierges, L-991
DE RADZITZKY FRANCOIS	Director	1 Route du Bois de Chaleux, Hulsonniaux, B-556
FIDUCIAL JADE, INC.	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000073865	WOOD OPTIC DIFFUSUION	EXPIRED	2019-07-05	2024-12-31	-	9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-07-17	9100 S DADELAND BLVD,, SUITE 1500, MIAMI, FL 33156	-
CHANGE OF MAILING ADDRESS	2019-07-17	9100 S DADELAND BLVD,, SUITE 1500, MIAMI, FL 33156	-
REGISTERED AGENT NAME CHANGED	2017-02-14	FIDUCIAL JADE INC	-
REGISTERED AGENT ADDRESS CHANGED	2017-02-14	990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000277079	ACTIVE	1000000955406	DADE	2023-06-06	2043-06-13	$ 3,739.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000307750	TERMINATED	1000000587003	MIAMI-DADE	2014-02-27	2034-03-13	$ 460.98	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 1190 100

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4114647408

2020-05-08

0455

PPP

9100 South Dadeland Boulevard, Miami, FL, 33156

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22500
Loan Approval Amount (current)	22500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33156-1100
Project Congressional District	FL-27
Number of Employees	2
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22776.78
Forgiveness Paid Date	2021-08-04

Date of last update: 02 Apr 2025