FloridaOPTICAL SYSTEMS, INC.
OPTICAL SYSTEMS, INC. has been set up 5/27/1997 in state FL. The current status of the business is Inactive. The OPTICAL SYSTEMS, INC. principal address is 888 W SAM HOUSTON PARKWAY S, STE 180, HOUSTON, TX, 77042. Meanwhile you can send your letters to 8914 HAZEN, HOUSTON, TX, 77036. The company`s registered agent is GRISAFFI BRAZIL J 10795 BUTTONWOOD LAKE DR., BOCA RATON, FL, 33498. The company`s management are President, Director - Grisaffi Brazil J, Secretary - Grisaffi Brazil J. The last significant event in the company history is MERGER which is dated by 8/18/2011. This decision is take in action on 8/29/2011. The company annual reports filed on Annual reports – 7/12/2011.
Company number P97000046424
Status Inactive
FEI number 650755071
Company Type Domestic for Profit
Home State FL
Last activity date 8/18/2011
Date Of Incorporation 5/27/1997
Mailing Address 8914 HAZEN, HOUSTON, TX, 77036
OPTICAL SYSTEMS, INC. Principals
Last Annual Reports
2011 7/12/2011
2011 7/12/2011
2009 9/28/2009
Registered Agent
Agent Name GRISAFFI BRAZIL J (p)
OPTICAL SYSTEMS, INC. Events
7/1/1997 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000013909
7/3/1997 AMENDED AND RESTATEDARTICLES/NAME CHANGE
9/24/1997 AMENDMENT
10/2/1997 AMENDMENT
1/14/1998 AMENDMENT
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT
8/19/2005 REINSTATEMENT
9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/1/2007 CANCEL ADM DISS/REV
11/20/2007 AMENDMENT
9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/27/2008 CANCEL ADM DISS/REV
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/28/2009 CANCEL ADM DISS/REV
9/30/2009 AMENDMENT
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT
7/12/2011 REINSTATEMENT
8/18/2011 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASBENCHMARK ENERGY CORPORATION
Сonversion Or Merger Number 700000115887
effectiveDate 8/29/2011