| Entity Name: | OPTOLUX OPTICAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTOLUX OPTICAL 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: |
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: | 20 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Apr 2023 (2 years ago) |
| Document Number: | P09000005906 |
| FEI/EIN Number |
264093045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17145 N Bay Road, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17145 N Bay Road, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lima Conrado P | Vice President | 17145 N Bay Road, Sunny Isles Beach, FL, 33160 |
| Biessekz Sadi | President | R Olimpio Leal, Cachoeira do Sul, RS, 96501520 |
| Lima Conrado | Agent | 17145 N Bay Road, Sunny Isles Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000113275 | ACM CONSTRUCTION&DEVELOPMENT USA | ACTIVE | 2022-09-09 | 2027-12-31 | - | 17145 N BAY ROAD 17145, APT 4608, SUNNY ISLES BEACH, FL, 33160 |
| G21000025815 | KAPPESBERG | ACTIVE | 2021-02-23 | 2026-12-31 | - | 2701 NE 1ST ST, UNT 208, POMPANO BEACH, FL, 33062 |
| G19000020127 | TRENDS&TRADES | ACTIVE | 2019-02-09 | 2029-12-31 | - | 2342 VINTAGE DR, LIGHTHOUSE POINT, FL, 33064 |
| G17000069079 | BOAZ INVESTMENTS INTERNATIONAL CORP | EXPIRED | 2017-06-23 | 2022-12-31 | - | 5 NE 27TH AVE, POMPANO BEACH, FL, 33062 |
| G15000050096 | SWEET PROFESSIONAL | ACTIVE | 2015-05-20 | 2025-12-31 | - | 2701 NE 1ST ST, APT 208, POMPANO BEACH, FL, 33062 |
| G13000117407 | LET'S VAPE | EXPIRED | 2013-12-02 | 2018-12-31 | - | 191SE 9TH CT, POMPANO BEACH, FL, 33060 |
| G12000076341 | TRENDS&TRADES | EXPIRED | 2012-08-01 | 2017-12-31 | - | 191 SE 9TH COURT, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Lima, Conrado | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 17145 N Bay Road, APT 4608, Sunny Isles Beach, FL 33160 | - |
| AMENDMENT | 2023-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 17145 N Bay Road, APT 4608, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 17145 N Bay Road, APT 4608, Sunny Isles Beach, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000440143 | TERMINATED | 1000000717325 | DADE | 2016-07-13 | 2026-07-20 | $ 392.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000427215 | TERMINATED | 1000000716840 | DADE | 2016-07-07 | 2036-07-14 | $ 818.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000162770 | TERMINATED | 1000000706467 | BROWARD | 2016-02-25 | 2026-03-02 | $ 1,099.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000310515 | TERMINATED | 1000000587538 | BROWARD | 2014-02-27 | 2024-03-13 | $ 359.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J14000254069 | TERMINATED | 1000000583810 | BROWARD | 2014-02-19 | 2024-03-04 | $ 1,195.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001186411 | TERMINATED | 1000000455046 | MIAMI-DADE | 2013-06-24 | 2033-07-17 | $ 2,966.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000932773 | TERMINATED | 1000000386969 | MIAMI-DADE | 2013-05-09 | 2033-05-22 | $ 5,990.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| Amendment | 2023-04-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
