JENOPTIK OPTICAL SYSTEMS. INC. - Florida Company Profile
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| Entity Name: | JENOPTIK OPTICAL SYSTEMS. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 1991 (34 years ago) |
| Date of dissolution: | 23 Jan 2013 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Jan 2013 (13 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 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHWEILER DIRK D | Chairman | GOESCHWITZER STRASSE 25, 07745 JENA GERMANY, DE |
| 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 |
| KUMLER JAMES J | Agent | 151 PENNOCK TRACE DRIVE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-01-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000013814. CONVERSION NUMBER 500000128805 |
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | KUMLER, JAMES J | - |
| MERGER | 2009-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000101869 |
| NAME CHANGE AMENDMENT | 2009-07-01 | JENOPTIK OPTICAL SYSTEMS. INC. | - |
| MERGER | 2009-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000097967 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 16490 INNOVATION DRIVE, JUPITER, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 16490 INNOVATION DRIVE, JUPITER, FL 33478 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 151 PENNOCK TRACE DRIVE, JUPITER, FL 33458 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-03-26 |
| Merger | 2009-12-30 |
| ANNUAL REPORT | 2009-12-04 |
| ANNUAL REPORT | 2009-12-03 |
| ANNUAL REPORT | 2009-09-24 |
| Name Change | 2009-07-01 |
| Merger | 2009-07-01 |
| ANNUAL REPORT | 2009-04-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State