| Entity Name: | OPTIMA EDUCATIONAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Nov 2002 (22 years ago) |
| Branch of: | OPTIMA EDUCATIONAL SOLUTIONS, INC., ILLINOIS (Company Number CORP_61139648) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000005815 |
| FEI/EIN Number |
364378355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GROSSI ANGELO | Chairman | 3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL, 60004 |
| GROSSI ANGELO | Director | 3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL, 60004 |
| GROSSI ANGELO | President | 3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL, 60004 |
| GROSSI ANGELO | Secretary | 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 |
| TYNDALL PAUL R | Vice President | 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095 |
| TYNDALL PAUL R | Assistant Secretary | 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095 |
| SIVORI JAMES | Senior Vice President | 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-07-16 | 3265 N. ARLINGTON HEIGHTS RD., STE. 307, ARLINGTON HEIGHTS, IL 60004 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-16 |
| Reg. Agent Change | 2003-04-08 |
| Foreign Profit | 2002-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
