| Entity Name: | HGDM OPTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HGDM OPTICS, 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: |
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: | 30 Jul 1998 (27 years ago) |
| Date of dissolution: | 17 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | P98000067072 |
| FEI/EIN Number |
650865112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PALM BEACH LAKES BOULEVARD, SUITE 400, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 2000 PALM BEACH LAKES BOULEVARD, SUITE 400, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLATTS HUGH F | President | 201 MAISON COURT, PALM BEACH GARDENS, FL, 33410 |
| GLATTS HUGH F | Secretary | 201 MAISON COURT, PALM BEACH GARDENS, FL, 33410 |
| GLATTS HUGH F | Treasurer | 201 MAISON COURT, PALM BEACH GARDENS, FL, 33410 |
| MITTLEMAN DAVID A | Vice President | 2000 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33409 |
| GLATTS HUGH F | Agent | 2000 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 2000 PALM BEACH LAKES BOULEVARD, SUITE 400, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | GLATTS, HUGH FCEO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-13 | 2000 PALM BEACH LAKES BOULEVARD, SUITE 400, WEST PALM BEACH, FL 33409 | - |
| CANCEL ADM DISS/REV | 2007-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-13 | 2000 PALM BEACH LAKES BOULEVARD, SUITE 400, WEST PALM BEACH, FL 33409 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-11-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
