| Entity Name: | FUTURE OPTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 1998 (27 years ago) |
| Date of dissolution: | 09 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | P98000008426 |
| FEI/EIN Number | 593488675 |
| Address: | 13191 STARKEY RD, STE4, LARGO, FL, 33733 |
| Mail Address: | 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT, DALLAS, TX, 75234 |
| ZIP code: | 33733 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FUTURE OPTICS INC., ALABAMA | 000-297-295 | ALABAMA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1154512002 | 2007-08-06 | 2007-08-06 | 13515 N STEMMONS FWY, DALLAS, TX, 752345765, US | 13191 STARKEY RD, LARGO, FL, 337731400, US | |||||||||||||||
|
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| Phone | +1 800-843-3937 |
| Phone | +1 727-533-0505 |
Authorized person
| Name | RICK LONG |
| Role | VICE PRESIDENT, PARTNER LABS |
| Phone | 2144964040 |
Taxonomy
| Taxonomy Code | 332H00000X - Eyewear Supplier |
| Is Primary | Yes |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ZELLMER JAMES P | Director | 9257 RUSTIC PINES BLVD, SEMINOLE, FL, 33776 |
| Lothes Pete | Director | 13555 N. STEMMONS FRWY, DALLAS, TX, 75234 |
| Clarke Larry | Director | 13555 N. Stemmons Frwy, Dallas, TX, 75234 |
| Name | Role | Address |
|---|---|---|
| ZELLMER JAMES P | President | 9257 RUSTIC PINES BLVD, SEMINOLE, FL, 33776 |
| Name | Role | Address |
|---|---|---|
| MILAN DAVID J | Secretary | 13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234 |
| Name | Role | Address |
|---|---|---|
| HINTERGARDT PEGGY | Assistant Secretary | 13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-09 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F01000005598. MERGER NUMBER 300000220933 |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 13191 STARKEY RD, STE4, LARGO, FL 33733 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-12 | C T CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 13191 STARKEY RD, STE4, LARGO, FL 33733 | No data |
| REINSTATEMENT | 2002-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
