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OCCULOGIX CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: OCCULOGIX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCCULOGIX CORPORATION 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: 13 Dec 1996 (28 years ago)
Date of dissolution: 18 Jul 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Jul 2002 (23 years ago)
Document Number: P96000101844
FEI/EIN Number 593434771

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 612 FLORIDA AVENUE, PALM HARBOR, FL, 34683, US
Mail Address: P O BOX 2081, PALM HARBOR, FL, 34682-2081, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OCCULOGIX CORPORATION, NEW YORK 2596382 NEW YORK

Key Officers & Management

Name Role Address
DAVIS RICHARD C Director 612 FLORIDA AVENUE, PALM HARBOR, FL, 34683
DAVIS RICHARD C Chief Executive Officer 612 FLORIDA AVENUE, PALM HARBOR, FL, 34683
GONZALEZ RAY Director 612 FLORIDA AVENUE, PALM HARBOR, FL, 34683
DAVIS RICHARD C President 612 FLORIDA AVENUE, PALM HARBOR, FL, 34683
GONZALEZ RAY Chief Financial Officer 612 FLORIDA AVENUE, PALM HARBOR, FL, 34683
CORNISH JOHN Director 612 FLORIDA AVENUE, PALM HARBOR, FL, 34683
CORNISH JOHN Chief Operating Officer 612 FLORIDA AVENUE, PALM HARBOR, FL, 34683
MCNAMARA THOMAS P Agent 2909 BAY TO BAY BLVD, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
MERGER 2002-07-18 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000003575. MERGER NUMBER 500000041855
CHANGE OF PRINCIPAL ADDRESS 2002-05-05 612 FLORIDA AVENUE, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2002-05-05 612 FLORIDA AVENUE, PALM HARBOR, FL 34683 -
MERGER 2000-09-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000031805
MERGER 2000-09-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000031667
MERGER 2000-09-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000031591
AMENDED AND RESTATEDARTICLES 2000-04-20 - -
REGISTERED AGENT ADDRESS CHANGED 2000-03-01 2909 BAY TO BAY BLVD, SUITE 309, TAMPA, FL 33629 -
REGISTERED AGENT NAME CHANGED 2000-03-01 MCNAMARA, THOMAS PP.A. -
AMENDMENT 1999-02-17 - -

Documents

Name Date
Merger Sheet 2002-07-18
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-04-11
Merger 2000-09-25
Merger 2000-09-13
Merger 2000-09-11
Amended and Restated Articles 2000-04-20
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-03-08
Amendment 1999-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State