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OPTICAL DISPLAY ENGINEERING, INC.

Company Details

Entity Name: OPTICAL DISPLAY ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Dec 2012 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Mar 2019 (6 years ago)
Document Number: P12000103940
FEI/EIN Number 46-1634579
Address: 3000 TAFT STREET, HOLLYWOOD, FL 33021
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1985040 3000 TAFT STREET, HOLLYWOOD, FL, 33021 3000 TAFT STREET, HOLLYWOOD, FL, 33021 954-987-4000

Filings since 2023-07-21

Form type 424B5
File number 333-273297-38
Filing date 2023-07-21
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Filings since 2023-07-19

Form type 424B5
File number 333-273297-38
Filing date 2023-07-19
File View File

Filings since 2023-07-18

Form type S-3ASR
File number 333-273297-38
Filing date 2023-07-18
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Agent

Name Role Address
PALLOT, JOSEPH W Agent 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131

President

Name Role Address
Mendelson, Eric A. President 825 BRICKELL BAY DRIVE, SUITE 1644 MIAMI, FL 33131

Secretary

Name Role Address
Letendre, Elizabeth R. Secretary 3000 TAFT STREET, HOLLYWOOD, FL 33021

Asst. Secretary

Name Role Address
Machado, Vivian Asst. Secretary 825 BRICKELL BAY DRIVE, SUITE 1644 MIAMI, FL 33131
Martinez, Julissa P. Asst. Secretary 3000 TAFT STREET, HOLLYWOOD, FL 33021

Director

Name Role Address
MACAU, CARLOS L., Jr. Director 3000 TAFT STREET, HOLLYWOOD, FL 33021

Treasurer

Name Role Address
MACAU, CARLOS L., Jr. Treasurer 3000 TAFT STREET, HOLLYWOOD, FL 33021

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-03-20 OPTICAL DISPLAY ENGINEERING, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-27
Name Change 2019-03-20
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-26

Date of last update: 23 Jan 2025

Sources: Florida Department of State