| Entity Name: | OPTIMUM INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM INVESTMENTS CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 1980 (45 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 685093 |
| FEI/EIN Number |
592377915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVENUE PH2, AIRPORT EXECUTIVE TOWER 1, MIAMI, FL, 33126, US |
| Mail Address: | 1150 NW 72ND AVENUE PH2, AIRPORT EXECUTIVE TOWER 1, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPO, GERARDO | Director | 11300 SW 67 AVE, MIAMI, FL, 33156 |
| CAPO CHRISTINE | Secretary | 11300 SW 67 AVE, MIAMI, FL, 33156 |
| BRODIE, SIDNEY Z | Agent | 1150 N W 72 AVE., MIAMI, FL, 33126 |
| CAPO, GERARDO | President | 11300 SW 67 AVE, MIAMI, FL, 33156 |
| CAPO, GERARDO | Treasurer | 11300 SW 67 AVE, MIAMI, FL, 33156 |
| CAPO CATHERINE | Vice President | 11300 SW 67 AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 1150 N W 72 AVE., PH, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-16 | 1150 NW 72ND AVENUE PH2, AIRPORT EXECUTIVE TOWER 1, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 1150 NW 72ND AVENUE PH2, AIRPORT EXECUTIVE TOWER 1, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1989-06-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
