| Entity Name: | EYETEL OPTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EYETEL OPTICS, 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: | 18 Oct 1990 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | S06975 |
| FEI/EIN Number |
650221938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3151 EXECUTIVE WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 3151 EXECUTIVE WAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERL CARLOS | Chairman | 3151 EXECUTIVE WAY, MIRAMAR, FL |
| BERL CARLOS | Director | 3151 EXECUTIVE WAY, MIRAMAR, FL |
| BERL, ANDRES | Vice President | 3151 EXECUTIVE WAY, MIRAMAR, FL |
| ULLMAN, SAMUEL C. | Assistant Secretary | 201 S BISCAYNE BLVD STE 2400, MIAMI, FL |
| ULLMAN, SAMUEL C. | Agent | C/O STEEL, HECTOR & DAVIS LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-04 | C/O STEEL, HECTOR & DAVIS LLP, 200 S BISCAYNE BLVD STE 4000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-29 | 3151 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-29 | 3151 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-06 | ULLMAN, SAMUEL C. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-08-04 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
