| Entity Name: | OPTICON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTICON, 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: |
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: | 11 Apr 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 2017 (8 years ago) |
| Document Number: | P17000033034 |
| FEI/EIN Number |
22-3801789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5350 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 5350 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Kramer Ted H | Chairman | One Indiana Square, Suite 2650, Indianapolis, IN, 46204 |
| Lesica Robert | Chief Financial Officer | 5350 NW 35th Avenue, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-11-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2017-08-24 | OPTICON, INC. | - |
| MERGER | 2017-08-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000173923 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-30 |
| Reg. Agent Change | 2017-11-27 |
| Name Change | 2017-08-24 |
| Merger | 2017-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
