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OPTEX CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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