RG OPTICS INTERNATIONAL INC. - Florida Company Profile
| Entity Name: | RG OPTICS INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RG OPTICS INTERNATIONAL INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2010 (15 years ago) |
| Document Number: | P08000053285 |
| FEI/EIN Number |
262733929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 112th Ave, DORAL, FL, 33172, US |
| Mail Address: | 3200 NW 112th Ave, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO CARLOS | President | 11206 NW 77TH TER, DORAL, FL, 33178 |
| ESPINOSA VALERIA L | Vice President | 11206 NW 77TH TER, DORAL, FL, 33178 |
| ROMERO CARLOS M | Agent | 11206 NW 77TH TER, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000014210 | OPTICA AL MAYOR | ACTIVE | 2024-01-25 | 2029-12-31 | - | 1835 NW 112TH AVE, STE 174, MIAMI, FL, 33172 |
| G21000153392 | RG SOFTWARE INTERNATIONAL INC | ACTIVE | 2021-11-16 | 2026-12-31 | - | 1835 NW 112TH AVE, STE 174, MIAMI, FL, 33172 |
| G20000059850 | RG TRADING | ACTIVE | 2020-05-29 | 2025-12-31 | - | 8400 NW 36TH STREET, SUITE 450, DORAL, FL, 33166 |
| G08156900068 | PLANET OPTICAL | EXPIRED | 2008-06-03 | 2013-12-31 | - | 10860 NW 51ST LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 3200 NW 112th Ave, Suite 10, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 11206 NW 77TH TER, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 3200 NW 112th Ave, Suite 10, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | ROMERO, CARLOS M | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-06-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001512970 | TERMINATED | 1000000542192 | DADE | 2013-09-23 | 2033-10-03 | $ 3,022.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001512988 | TERMINATED | 1000000542194 | DADE | 2013-09-23 | 2023-10-03 | $ 612.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000902016 | TERMINATED | 1000000481426 | MIAMI-DADE | 2013-05-06 | 2033-05-08 | $ 378.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-18 |
| AMENDED ANNUAL REPORT | 2019-12-04 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State