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OPEN PHOTONICS, INC. - Florida Company Profile

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Company Details

Entity Name: OPEN PHOTONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPEN PHOTONICS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jul 2012 (13 years ago)
Date of dissolution: 25 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: P12000060878
FEI/EIN Number 460589757

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12601 Research Parkway, ORLANDO, FL, 32826, US
Mail Address: 12601 Research Parkway, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EICHENHOLZ JASON Director 12601 Research Parkway, ORLANDO, FL, 32826
FARIS SCOTT Director 12601 Research Parkway, ORLANDO, FL, 32826
Eichenholz Jason Agent 12601 Research Parkway, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-24 12601 Research Parkway, ORLANDO, FL 32826 -
REINSTATEMENT 2019-05-24 - -
REGISTERED AGENT NAME CHANGED 2019-05-24 Eichenholz, Jason -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 12601 Research Parkway, ORLANDO, FL 32826 -
CHANGE OF MAILING ADDRESS 2017-04-28 12601 Research Parkway, ORLANDO, FL 32826 -
REINSTATEMENT 2013-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-25
REINSTATEMENT 2019-05-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-27
REINSTATEMENT 2013-11-27
Domestic Profit 2012-07-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State