| Entity Name: | OPTI - SYSTEMS OF PEMBROKE PINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
OPTI - SYSTEMS OF PEMBROKE PINES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
65-0865003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4990 SW 52ND STREET BAY 202, DAVIE, FL 33314 |
| Mail Address: | 4990 SW 52ND STREET BAY 202, DAVIE, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL, FRANSON | Agent | 150 SOUTH UNIVERSITY DRIVE, PLANTATION, FL 33324 |
| NIX, JAMES R | President | 4990 SW 52ND STREET BAY 202, DAVIE, FL 33314 |
| 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 Feb 2025
Sources: Florida Department of State
