BIRD ROAD OPTICAL, INC. - Florida Company Profile
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| Entity Name: | BIRD ROAD OPTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIRD ROAD OPTICAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2015 (10 years ago) |
| Document Number: | V40498 |
| FEI/EIN Number |
650338203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8485 SW 40TH STREET, SUITE 103, MIAMI, FL, 33155 |
| Mail Address: | 8485 SW 40TH STREET, SUITE 103, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORREGO MAYDEN | Vice President | 1800 SW 69 AVE., PLANTATION, FL, 33317 |
| REYES, EDUARDO M. | President | 10351 S.W. 60 ST., MIAMI, FL, 33173 |
| REYES, DORA Q. | Secretary | 10351 S.W. 60 ST., MIAMI, FL, 33173 |
| REYES, DORA Q. | Treasurer | 10351 S.W. 60 ST., MIAMI, FL, 33173 |
| REYES, EDUARDO M. | Agent | 10351 S.W. 60 ST., MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000003495 | REYES VISION CARE | ACTIVE | 2024-01-05 | 2029-12-31 | - | 8485 SW 40TH STREET SUITE 103, MIAMI, FL, 33155 |
| G09000165256 | DE VISTA OPTICAL | ACTIVE | 2009-10-13 | 2029-12-31 | - | 8485 SW 40 STREET, STE 103, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 8485 SW 40TH STREET, SUITE 103, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 8485 SW 40TH STREET, SUITE 103, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 10351 S.W. 60 ST., MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-11 |
| Amendment | 2015-08-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State