| Entity Name: | OPTICAL ELEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTICAL ELEMENTS, 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: | 25 Jul 1994 (31 years ago) |
| Date of dissolution: | 16 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | P94000055173 |
| FEI/EIN Number |
65-0508208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 WEST 39TH STREET, NEW YORK, NY, 10018, US |
| Mail Address: | 260 WEST 39TH STREET, NEW YORK, NY, 10018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN BRAD | Director | 311 S WACKER DR, CHICAGO, IL, 60606 |
| REISCH GLENN | Treasurer | 260 WEST 39TH STREET, NEW YORK, NY, 10018 |
| UDDIN ZIA | Director | 260 WEST 39TH STREET, NEW YORK, NY, 10018 |
| Mayhew TIMOTHY | CHIE | 234 WEST 39TH STREET, NEW YORK, NY, 10018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 260 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY 10018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 260 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY 10018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-08 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2009-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-08-30 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-29 | OPTICAL ELEMENTS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-12-16 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
