Detail by Officer/Registered Agent Name
Foreign Profit Corporation
OPHYSIO INC.
Filing Information
F10000003272
90-0592005
07/20/2010
DE
INACTIVE
WITHDRAWAL
02/22/2021
NONE
Principal Address
Changed: 03/16/2016
8310 COMMERCE WAY
#155
MIAMI LAKES, FL 33016
#155
MIAMI LAKES, FL 33016
Changed: 03/16/2016
Mailing Address
Changed: 02/22/2021
176 SUDANO COURT
HOLLY SPRINGS, NC 27540
HOLLY SPRINGS, NC 27540
Changed: 02/22/2021
Registered Agent Name & Address
NONE
Registered Agent Revoked: 02/22/2021
Registered Agent Revoked: 02/22/2021
Officer/Director Detail
Name & Address
Title PRESIDENT, TREASURER & DIRECTOR
LATTA, PAUL
Title Secretary
MILLER, EDWIN L., Jr.
Title DIRECTOR
RICORDI, CAMILLO
Title PRESIDENT, TREASURER & DIRECTOR
LATTA, PAUL
8310 COMMERCE WAY
#155
MIAMI LAKES, FL 33016
#155
MIAMI LAKES, FL 33016
Title Secretary
MILLER, EDWIN L., Jr.
One Post Office Square, Floor 22
BOSTON, MA 02109
BOSTON, MA 02109
Title DIRECTOR
RICORDI, CAMILLO
c/o Diabetes Research Institute
1450 NW 10th Avenue
MIAMI, FL 33136
1450 NW 10th Avenue
MIAMI, FL 33136
Annual Reports
Report Year | Filed Date |
2018 | 01/18/2018 |
2019 | 03/07/2019 |
2020 | 01/23/2020 |
Document Images