| Entity Name: | OPTYON INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTYON 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: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000001420 |
| FEI/EIN Number |
47-2711090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1004 Waterside Dr, CELEBRATION, FL, 34747, US |
| Mail Address: | PO BOX 470341, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAROCKA JOHN | Chief Executive Officer | 1004 Waterside Dr, CELEBRATION, FL, 34747 |
| LAROCKA JOHN | Agent | 1004 Waterside Dr, CELEBRATION, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000108632 | PBX SIP | EXPIRED | 2018-10-04 | 2023-12-31 | - | 1021 SIENA PARK BLVD E APT 101, CELEBRATION, FL, 34747 |
| G17000117581 | DOMAIN SERVER EMAIL | EXPIRED | 2017-10-24 | 2022-12-31 | - | PO BOX 470341, CELEBRATION, FL, 34747 |
| G17000091458 | LITEVOIP | EXPIRED | 2017-08-18 | 2022-12-31 | - | PO BOX 470341, CELEBRATION, FL, 34747 |
| G17000091475 | LITEISP | EXPIRED | 2017-08-18 | 2022-12-31 | - | PO BOX 470341, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 1004 Waterside Dr, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 1004 Waterside Dr, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| Domestic Profit | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
