| Entity Name: | WOODLAND OPTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOODLAND OPTICAL, 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: | 15 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000034547 |
| FEI/EIN Number |
650920593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| Mail Address: | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WOODLAND OPTICAL, INC., NEW YORK | 2383991 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SAMPLE ROBERT J | Vice President | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| GAETA NEIL J | Agent | 3555 NORTH LAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| GAETA NEIL J | Director | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| GAETA NEIL J | Vice President | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| GAETA NEIL J | Secretary | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| GAETA NEIL J | Treasurer | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| GAETA LOUIS A | Director | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| GAETA LOUIS A | Vice President | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| SPERRY DUSTIN | Director | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| SPERRY DUSTIN | President | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 3555 NORTH LAKE BLVD, PALM BEACH GARDENS, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-21 | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-21 | 3555 NORTHLAKE BLVD, PALM BEACH GARDENS, FL 33403 | - |
| NAME CHANGE AMENDMENT | 1999-05-21 | WOODLAND OPTICAL, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-27 |
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-04-21 |
| Name Change | 1999-05-21 |
| Domestic Profit | 1999-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
