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OptiNet, Inc.

Details

Name: OptiNet, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Dissolved
Date of registration: 09 Jan 2004 (21 years ago)
Date of dissolution: 28 Dec 2022
Entity Number: 000-232-833
Register Number: 000232833
Historical Names: OptiNet Engineering, Inc.
County: Lauderdale
Place of Formation: Lauderdale County
Principal Address: FLORENCE, AL
Registered Office Street Address: 320 REDDOCH RDFLORENCE, AL 35633
Registered Office Street Address ZIP Code: 35633
Authorized Capital: $1,000
Paid Share Capital: $1,000

Activities ENGINEERING BUSINESS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTINET, INC. CASH BALANCE PLAN 2017 200570090 2018-10-15 OPTINET, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 2562753846
Plan sponsor’s address 1403 CHISHOLM ROAD, FLORENCE, AL, 35630

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MITCH WADE
OPTINET, INC. RETIREMENT PLAN 2017 200570090 2018-10-15 OPTINET, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2562753846
Plan sponsor’s address 1403 CHISHOLM ROAD, FLORENCE, AL, 35630

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MITCH WADE
OPTINET, INC. RETIREMENT PLAN 2016 200570090 2017-10-16 OPTINET, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2562753846
Plan sponsor’s address 1403 CHISHOLM ROAD, FLORENCE, AL, 35630
OPTINET, INC. CASH BALANCE PLAN 2016 200570090 2017-10-13 OPTINET, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 2562753846
Plan sponsor’s address 1403 CHISHOLM ROAD, FLORENCE, AL, 35630
OPTINET, INC. CASH BALANCE PLAN 2015 200570090 2016-10-17 OPTINET, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 2562753846
Plan sponsor’s address 1403 CHISHOLM ROAD, FLORENCE, AL, 35630

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MITCH WADE
OPTINET, INC. RETIREMENT PLAN 2015 200570090 2016-10-17 OPTINET, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2562753846
Plan sponsor’s address 1403 CHISHOLM ROAD, FLORENCE, AL, 35630

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MITCH WADE
OPTINET, INC. CASH BALANCE PLAN 2014 200570090 2015-07-22 OPTINET, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 2562753846
Plan sponsor’s address 1403 CHISHOLM ROAD, FLORENCE, AL, 35630

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing MITCH WADE
OPTINET, INC. RETIREMENT PLAN 2014 200570090 2015-07-22 OPTINET, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2562753846
Plan sponsor’s address 1403 CHISHOLM ROAD, FLORENCE, AL, 35630

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing MITCH WADE
OPTINET, INC. CASH BALANCE PLAN 2013 200570090 2014-07-23 OPTINET, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 2562753846
Plan sponsor’s address 1403 CHISHOLM ROAD, FLORENCE, AL, 35630

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing MITCH WADE
OPTINET, INC. RETIREMENT PLAN 2013 200570090 2014-07-22 OPTINET, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2562753846
Plan sponsor’s address 1403 CHISHOLM ROAD, FLORENCE, AL, 35630

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing MITCH WADE

Incorporator

Name Role Address
WADE, MITCHELL T Incorporator 6525 ACORN DRIVEEDMOND, OK 73025

Agent

Name Role Address
WADE, MITCHELL T Agent 6525 ACORN DRIVEEDMOND, OK 73025

Events

Event Date Event Type Old Value New Value
2005-06-09 Name Change OptiNet Engineering, Inc. OptiNet, Inc.

Related by officers

WADE, MITCHELL T

KMW Holdings, L.L.C.

Related by address

FLORENCE, AL

A-One Body Shop of Florence, Inc. Automatic Business Controls, Inc. Alabama Bulk Carriers, Inc. Alabama Excavating & Contracting Company, Inc. Enbridge Pipelines (AlaTenn) Inc. Alabama Vending Company, Inc. Alroma, Inc. Archer of Florence, Inc. Atlantic-Southern Contracting Company, Inc. Baker-Hill Company, Inc.

320 REDDOCH RDFLORENCE, AL 35633

The Thomley Foundation, Inc.

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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