| Entity Name: | OPTOLUX OPTICAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 17145 N Bay Road, Sunny Isles Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Lima Conrado P | Vice President | 17145 N Bay Road, Sunny Isles Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Biessekz Sadi | President | R Olimpio Leal, Cachoeira do Sul, RS, 96501520 |
| 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 | No data | 17145 N BAY ROAD 17145, APT 4608, SUNNY ISLES BEACH, FL, 33160 |
| G21000025815 | KAPPESBERG | ACTIVE | 2021-02-23 | 2026-12-31 | No data | 2701 NE 1ST ST, UNT 208, POMPANO BEACH, FL, 33062 |
| G19000020127 | TRENDS&TRADES | ACTIVE | 2019-02-09 | 2029-12-31 | No data | 2342 VINTAGE DR, LIGHTHOUSE POINT, FL, 33064 |
| G17000069079 | BOAZ INVESTMENTS INTERNATIONAL CORP | EXPIRED | 2017-06-23 | 2022-12-31 | No data | 5 NE 27TH AVE, POMPANO BEACH, FL, 33062 |
| G15000050096 | SWEET PROFESSIONAL | ACTIVE | 2015-05-20 | 2025-12-31 | No data | 2701 NE 1ST ST, APT 208, POMPANO BEACH, FL, 33062 |
| G13000117407 | LET'S VAPE | EXPIRED | 2013-12-02 | 2018-12-31 | No data | 191SE 9TH CT, POMPANO BEACH, FL, 33060 |
| G12000076341 | TRENDS&TRADES | EXPIRED | 2012-08-01 | 2017-12-31 | No data | 191 SE 9TH COURT, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Lima, Conrado | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 17145 N Bay Road, APT 4608, Sunny Isles Beach, FL 33160 | No data |
| AMENDMENT | 2023-04-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 17145 N Bay Road, APT 4608, Sunny Isles Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 17145 N Bay Road, APT 4608, Sunny Isles Beach, FL 33160 | No data |
| 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 Feb 2025
Sources: Florida Department of State
