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  5. OPTICAL WORLD MANAGEMENT, INC.

OPTICAL WORLD MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: OPTICAL WORLD MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTICAL WORLD MANAGEMENT, 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: 16 Feb 1996 (29 years ago)
Document Number: P96000015460
FEI/EIN Number 650647231

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 2061 NE 208TH ST, MIAMI, FL, 33179, US
Address: 19575 BISCAYNE BLVD, 1581, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTICAL WORLD MANAGEMENT, INC. 401(K) PLAN 2023 650647231 2024-05-23 OPTICAL WORLD MANAGEMENT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446130
Sponsor’s telephone number 3059327373
Plan sponsor’s address 19575 BISCAYNE BLVD. STE 579, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing LEO EDELSBERG
Valid signature Filed with authorized/valid electronic signature
OPTICAL WORLD MANAGEMENT, INC. 401(K) PLAN 2022 650647231 2023-05-05 OPTICAL WORLD MANAGEMENT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446130
Sponsor’s telephone number 3059327373
Plan sponsor’s address 19575 BISCAYNE BLVD. STE 579, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing LEO EDELSBERG
Valid signature Filed with authorized/valid electronic signature
OPTICAL WORLD MANAGEMENT, INC. 401(K) PLAN 2021 650647231 2022-01-24 OPTICAL WORLD MANAGEMENT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446130
Sponsor’s telephone number 3059327373
Plan sponsor’s address 19575 BISCAYNE BLVD. STE 579, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2022-01-24
Name of individual signing LEO EDELSBERG
Valid signature Filed with authorized/valid electronic signature
OPTICAL WORLD MANAGEMENT, INC. 401(K) PLAN 2020 650647231 2021-08-05 OPTICAL WORLD MANAGEMENT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446130
Sponsor’s telephone number 3059327373
Plan sponsor’s address 19575 BISCAYNE BLVD. STE 579, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2021-08-05
Name of individual signing LEO EDELSBERG
Valid signature Filed with authorized/valid electronic signature
OPTICAL WORLD MANAGEMENT, INC. 401(K) PLAN 2019 650647231 2020-10-12 OPTICAL WORLD MANAGEMENT, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446130
Sponsor’s telephone number 3059327373
Plan sponsor’s address 19575 BISCAYNE BLVD. STE 579, AVENTURA, FL, 33180
OPTICAL WORLD MANAGEMENT, INC. 401(K) PLAN 2018 650647231 2019-09-25 OPTICAL WORLD MANAGEMENT, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446130
Sponsor’s telephone number 3059327373
Plan sponsor’s address 19575 BISCAYNE BLVD. STE 579, AVENTURA, FL, 33180
OPTICAL WORLD MANAGEMENT, INC. 401(K) PLAN 2017 650647231 2018-07-16 OPTICAL WORLD MANAGEMENT, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446130
Sponsor’s telephone number 3059327373
Plan sponsor’s address 19575 BISCAYNE BLVD. STE 579, AVENTURA, FL, 33180
OPTICAL WORLD MANAGEMENT, INC. 401(K) PLAN 2016 650647231 2017-07-14 OPTICAL WORLD MANAGEMENT, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446130
Sponsor’s telephone number 3059327373
Plan sponsor’s address 19575 BISCAYNE BLVD. STE 579, AVENTURA, FL, 33180
OPTICAL WORLD MANAGEMENT, INC. 401(K) PLAN 2015 650647231 2016-09-28 OPTICAL WORLD MANAGEMENT, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446130
Sponsor’s telephone number 3059327373
Plan sponsor’s address 19575 BISCAYNE BLVD. STE 579, AVENTURA, FL, 33180
OPTICAL WORLD MANAGEMENT, INC. 401(K) PLAN 2014 650647231 2015-10-01 OPTICAL WORLD MANAGEMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446130
Sponsor’s telephone number 3059331833
Plan sponsor’s address 19575 BISCAYNE BLVD., SUITE 579, AVENTURA, FL, 33180

Key Officers & Management

Name Role Address
EDELSBERG LEO Director 2061 NE 208 ST, MIAMI, FL, 33179
EDELSBERG KAY Director 2061 NE 208TH ST, MIAMI, FL, 33179
EDELSBERG LEO Agent 2061 NE 208TH ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-07 19575 BISCAYNE BLVD, 1581, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2005-03-30 19575 BISCAYNE BLVD, 1581, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2004-04-18 EDELSBERG, LEO -
REGISTERED AGENT ADDRESS CHANGED 2004-04-18 2061 NE 208TH ST, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2638388400 2021-02-03 0455 PPS 19575 Biscayne Blvd Ste 579, Aventura, FL, 33180-2312
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 310852
Loan Approval Amount (current) 310852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2312
Project Congressional District FL-24
Number of Employees 27
NAICS code 621320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 313289.08
Forgiveness Paid Date 2021-11-22
2647437201 2020-04-16 0455 PPP 19575 BISCAYNE BLVD STE 579, AVENTURA, FL, 33180
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 298425
Loan Approval Amount (current) 298425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 27
NAICS code 621320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 300334.09
Forgiveness Paid Date 2020-12-09

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EDELSBERG KAY

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OPTICAL WORLD SUN INC. - Inactive
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OPTICAL WORLD SUN TWO, INC. - Inactive
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OPTICAL WORLD TREASURE COAST SQUARE, INC. - Active
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Companies related by address

2061 NE 208TH ST, MIAMI, FL, 33179, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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