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JENOPTIK OPTICAL SYSTEMS. INC.

JENOPTIK OPTICAL SYSTEMS. INC.

Headquarter

Company Details

Entity Name:	JENOPTIK OPTICAL SYSTEMS. INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 Sep 1991 (33 years ago)
Document Number:	S79962
FEI/EIN Number	650284601
Address:	16490 INNOVATION DRIVE, JUPITER, FL, 33478, US
Mail Address:	16490 INNOVATION DRIVE, JUPITER, FL, 33478, US
ZIP code:	33478
County:	Palm Beach
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	JENOPTIK OPTICAL SYSTEMS. INC., NEW YORK	3893895	NEW YORK
Headquarter of	JENOPTIK OPTICAL SYSTEMS. INC., NEW YORK	3893889	NEW YORK

Agent

Name	Role	Address
KUMLER JAMES J	Agent	151 PENNOCK TRACE DRIVE, JUPITER, FL, 33458

Chairman

Name	Role	Address
ROTHWEILER DIRK D	Chairman	GOESCHWITZER STRASSE 25, 07745 JENA GERMANY, DE

Director

Name	Role	Address
STENZEL STEFAN D	Director	GOESCHWITZER STRASSE 25, 07745 JENA GERMANY, DE
KUMLER JAMES J	Director	151 PENNOCK TRACE DRIVE, JUPITER, FL, 33458
MIRANDA ALBERT	Director	514 PROGRESS DRIVE, LINTHICUM, MD, 21090
BOREK GREGG	Director	1702 CHAMPION CIR SE, HUNTSVILLE, AL, 35802
WILLERS EIKE D	Director	CARL-ZEISS STR.1, JENA, DE, 07743

Events

Event Type	Filed Date	Value	Description
CONVERSION	2013-01-23	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L13000013814. CONVERSION NUMBER 500000128805
MERGER	2009-12-30	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000101869
MERGER	2009-07-01	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000097967
NAME CHANGE AMENDMENT	2009-07-01	JENOPTIK OPTICAL SYSTEMS. INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12001045999	TERMINATED	1000000432277	LEON	2012-12-12	2032-12-19	$ 5,522.53	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Date of last update: 01 Feb 2025

Sources: Florida Department of State