| Entity Name: | AMERICAN OPHTHALMIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN OPHTHALMIC, 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 1990 (35 years ago) |
| Date of dissolution: | 20 Sep 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2002 (23 years ago) |
| Document Number: | S04438 |
| FEI/EIN Number |
593044086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5005 RIVERWAY, STE. 400, HOUSTON, TX, 77058, US |
| Mail Address: | 5005 RIVERWAY, STE. 400, HOUSTON, TX, 77058, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN OPHTHALMIC, INC., ALABAMA | 000-900-272 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| YEARY MICHAEL | President | 5005 RIVERWAY DR STE., #400, HOUSTON, TX, 77056 |
| YEARY MICHAEL | Director | 5005 RIVERWAY DR STE., #400, HOUSTON, TX, 77056 |
| NICOLAOU KAREN | Secretary | 5005 RIVERWAY DR STE 400, DALLAS, TX, 75240 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2002-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 5005 RIVERWAY, STE. 400, HOUSTON, TX 77058 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 5005 RIVERWAY, STE. 400, HOUSTON, TX 77058 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-02 | NRAI SERVICES, INC | - |
| CORPORATE MERGER | 1996-11-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000011627 |
| AMENDMENT | 1993-07-30 | - | - |
| AMENDED AND RESTATEDARTICLES | 1992-12-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-09-20 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-06-20 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-04-18 |
| REG. AGENT CHANGE | 1997-01-02 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
