| Entity Name: | OPTEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTEX 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: | 10 Jun 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P98000051970 |
| FEI/EIN Number |
650843603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11337 W. FLAGLER ST., MIAMI, FL, 33174 |
| Mail Address: | 11337 W. FLAGLER ST., MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MANUEL F | President | 11337 W. FLAGLER STREET, MIAMI, FL, 33174 |
| PEREZ MANUEL F | Director | 11337 W. FLAGLER STREET, MIAMI, FL, 33174 |
| PEREZ IRIS M | Vice President | 11337 W FLAGER STREET, MIAMI, FL, 33174 |
| PEREZ MANUEL F | Agent | 11337 W FLAGLER STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-28 | 11337 W. FLAGLER ST., MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-28 | PEREZ, MANUEL FPD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 11337 W FLAGLER STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-28 | 11337 W. FLAGLER ST., MIAMI, FL 33174 | - |
| AMENDMENT | 2004-05-13 | - | - |
| AMENDMENT | 2003-04-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000150034 | LAPSED | 05-7659-CC23-4 | MIAMI-DADE COUNTY COURT | 2005-09-06 | 2010-10-03 | $6,797.80 | RMD GOTHAM OPTICAL CO., 160 LEGRAND AVENUE, NORTHVALE, NJ 07647 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-08-01 |
| ANNUAL REPORT | 2005-01-28 |
| Amendment | 2004-05-13 |
| ANNUAL REPORT | 2004-03-26 |
| Amendment | 2003-04-28 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
