| Entity Name: | OPTI - SYSTEMS OF PEMBROKE PINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTI - SYSTEMS OF PEMBROKE PINES, 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: | 26 Aug 1998 (27 years ago) |
| Date of dissolution: | 17 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2014 (11 years ago) |
| Document Number: | P98000075311 |
| FEI/EIN Number |
650865003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4990 SW 52ND STREET BAY 202, DAVIE, FL, 33314, US |
| Mail Address: | 4990 SW 52ND STREET BAY 202, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIX JAMES R | President | 4990 SW 52ND STREET BAY 202, DAVIE, FL, 33314 |
| PAUL FRANSON | Agent | 150 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08312900079 | LICENSED AVON BEAUTY CENTER | EXPIRED | 2008-11-07 | 2013-12-31 | - | 8160 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| G08134900227 | OPTI - SYSTEMS INTERNATIONAL OPTICAL LAB | EXPIRED | 2008-05-13 | 2013-12-31 | - | 6907 STIRLING ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 4990 SW 52ND STREET BAY 202, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 4990 SW 52ND STREET BAY 202, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 150 SOUTH UNIVERSITY DRIVE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-29 | PAUL, FRANSON | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-04 |
| REINSTATEMENT | 2009-10-20 |
| ANNUAL REPORT | 2008-09-26 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
