| Entity Name: | OPTICON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Apr 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 2017 (7 years ago) |
| Document Number: | P17000033034 |
| FEI/EIN Number | 22-3801789 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kramer Ted H | Chairman | One Indiana Square, Suite 2650, Indianapolis, IN, 46204 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2017-08-24 | OPTICON, INC. | No data |
| MERGER | 2017-08-22 | No data | 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 Feb 2025
Sources: Florida Department of State
