| Entity Name: | JENOPTIK OPTICAL SYSTEMS. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JENOPTIK OPTICAL SYSTEMS. 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: | 12 Sep 1991 (34 years ago) |
| Date of dissolution: | 23 Jan 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Jan 2013 (12 years ago) |
| Document Number: | S79962 |
| FEI/EIN Number |
650284601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 |
| Merger | 2009-07-01 |
| Name Change | 2009-07-01 |
| ANNUAL REPORT | 2009-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
