| Entity Name: | APPLIED PHOTONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPLIED PHOTONICS, 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: | 28 Sep 1999 (25 years ago) |
| Date of dissolution: | 20 May 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 May 2004 (21 years ago) |
| Document Number: | P99000086921 |
| FEI/EIN Number |
593603071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12565 RESEARCH PKWY., SUITE 300, ORLANDO, FL, 32826 |
| Mail Address: | 7432 E TIERRA BUENA LANE, STE 101, SCOTTSDALE, AZ, 85260 |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOEKSTRA BRIAN L | Director | 12565 RESEARCH PKWY., SUITE 300, ORLANDO, FL, 32826 |
| WEGERIF DANIEL | Director | 4075 OLD SETTLEMENT RD., MERRITT ISLAND, FL, 33952 |
| FLANNIGAN ROGER | Director | 16220 N. 7TH ST., #1412UITE 300, PHOENIX, AZ, 85022 |
| HWANG KELL | Director | 12 F-1 NO 356 SECTION 5, NANKING E RD, TAIPEI, TAIWAN, R.O.C. |
| DIPPOLD OTTMAN | Director | 1177 N HWY A1A #501, INDIALANTIC, FL, 32903 |
| CHONG STEPHEN C.L. | Agent | 801 N MAGNOLIA AVE STE 201, ORLANDO, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-05-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS APPLIED PHOTONICS, INC.. MERGER NUMBER 500000049055 |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 12565 RESEARCH PKWY., SUITE 300, ORLANDO, FL 32826 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 801 N MAGNOLIA AVE STE 201, PO BOX 2967, ORLANDO, FL 32802 | - |
| AMENDMENT | 2001-03-07 | - | - |
| Name | Date |
|---|---|
| Merger | 2004-05-20 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-03-27 |
| Amendment | 2001-03-07 |
| ANNUAL REPORT | 2000-05-26 |
| Domestic Profit | 1999-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
