OPTI - SYSTEMS OF PEMBROKE PINES, INC. - Florida Company Profile
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| Entity Name: | OPTI - SYSTEMS OF PEMBROKE PINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State