| Entity Name: | OPTIMUM INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Aug 1980 (44 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | 685093 |
| FEI/EIN Number | 59-2377915 |
| Address: | 1150 NW 72ND AVENUE PH2, AIRPORT EXECUTIVE TOWER 1, MIAMI, FL 33126 |
| Mail Address: | 1150 NW 72ND AVENUE PH2, AIRPORT EXECUTIVE TOWER 1, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRODIE, SIDNEY Z | Agent | 1150 N W 72 AVE., PH, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| CAPO, GERARDO | President | 11300 SW 67 AVE, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| CAPO, GERARDO | Treasurer | 11300 SW 67 AVE, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| CAPO, GERARDO | Director | 11300 SW 67 AVE, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| CAPO, CATHERINE | Vice President | 11300 SW 67 AVE, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| CAPO, CHRISTINE | Secretary | 11300 SW 67 AVE, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 1150 N W 72 AVE., PH, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-16 | 1150 NW 72ND AVENUE PH2, AIRPORT EXECUTIVE TOWER 1, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 1150 NW 72ND AVENUE PH2, AIRPORT EXECUTIVE TOWER 1, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 1989-06-13 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-02-26 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
