| Entity Name: | RG OPTICS INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2010 (14 years ago) |
| Document Number: | P08000053285 |
| FEI/EIN Number | 262733929 |
| 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 |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1356575815 | 2009-05-12 | 2009-05-12 | 10367 NW 41ST ST, DORAL, FL, 331782305, US | 10367 NW 41ST ST, DORAL, FL, 331782305, US | |||||||||||||||||||||||||||
|
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| Phone | +1 305-477-4480 |
| Fax | 3054776838 |
Authorized person
| Name | MR. CARLOS ROMERO |
| Role | OWNER |
| Phone | 3054774480 |
Taxonomy
| Taxonomy Code | 152W00000X - Optometrist |
| Is Primary | Yes |
| Taxonomy Code | 156F00000X - Technician/Technologist |
| Is Primary | No |
| Taxonomy Code | 156FC0800X - Contact Lens Technician/Technologist |
| Is Primary | No |
| Taxonomy Code | 156FX1800X - Optician |
| Is Primary | No |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RG OPTICS INTERNATIONAL INC 401K | 2022 | 262733929 | 2023-10-03 | RG OPTICS INTERNATIONAL INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | CARLOS ROMERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROMERO CARLOS M | Agent | 11206 NW 77TH TER, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ROMERO CARLOS | President | 11206 NW 77TH TER, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA VALERIA L | Vice President | 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 | No data | 1835 NW 112TH AVE, STE 174, MIAMI, FL, 33172 |
| G21000153392 | RG SOFTWARE INTERNATIONAL INC | ACTIVE | 2021-11-16 | 2026-12-31 | No data | 1835 NW 112TH AVE, STE 174, MIAMI, FL, 33172 |
| G20000059850 | RG TRADING | ACTIVE | 2020-05-29 | 2025-12-31 | No data | 8400 NW 36TH STREET, SUITE 450, DORAL, FL, 33166 |
| G08156900068 | PLANET OPTICAL | EXPIRED | 2008-06-03 | 2013-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 11206 NW 77TH TER, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 3200 NW 112th Ave, Suite 10, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | ROMERO, CARLOS M | No data |
| REINSTATEMENT | 2010-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-06-12 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
