OPTIMA EDUCATIONAL SOLUTIONS, INC.

Branch

Company Details

Entity Name:	OPTIMA EDUCATIONAL SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	21 Nov 2002 (22 years ago)
Branch of:	OPTIMA EDUCATIONAL SOLUTIONS, INC., ILLINOIS (Company Number CORP_61139648)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	F02000005815
FEI/EIN Number	364378355
Mail Address:	100 WOODBRIDGE CENTER DRIVE, SUITE 202, WOODBRIDGE, NJ, 07095
Address:	3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL, 60004
Place of Formation:	ILLINOIS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chairman

Name	Role	Address
GROSSI ANGELO	Chairman	3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL, 60004

Director

Name	Role	Address
GROSSI ANGELO	Director	3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL, 60004
BLACK JOHN	Director	100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
HOLUBIAK MYRON	Director	100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095

President

Name	Role	Address
GROSSI ANGELO	President	3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL, 60004

Secretary

Name	Role	Address
GROSSI ANGELO	Secretary	3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL, 60004

Vice President

Name	Role	Address
TYNDALL PAUL R	Vice President	100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095

Assistant Secretary

Name	Role	Address
TYNDALL PAUL R	Assistant Secretary	100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095

Senior Vice President

Name	Role	Address
SIVORI JAMES	Senior Vice President	100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095

Treasurer

Name	Role	Address
SIVORI JAMES	Treasurer	100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095

Chief Financial Officer

Name	Role	Address
JOHNSON JILL	Chief Financial Officer	3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL, 60006

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
CHANGE OF MAILING ADDRESS	2003-07-16	3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL 60004	No data
REGISTERED AGENT NAME CHANGED	2003-04-08	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2003-04-08	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
ANNUAL REPORT	2003-07-16
Reg. Agent Change	2003-04-08
Foreign Profit	2002-11-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State