| Entity Name: | WOOD OPTIC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P05000155884 |
| FEI/EIN Number | 203906876 |
| 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 |
|---|---|
| FIDUCIAL JADE, INC. | Agent |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000073865 | WOOD OPTIC DIFFUSUION | EXPIRED | 2019-07-05 | 2024-12-31 | No data | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-17 | 9100 S DADELAND BLVD,, SUITE 1500, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-17 | 9100 S DADELAND BLVD,, SUITE 1500, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | FIDUCIAL JADE INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | No data |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
