| Entity Name: | OPTIMAL MERCHANT SERVICES 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: | 14 Jul 2004 (21 years ago) |
| Date of dissolution: | 08 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2024 (a year ago) |
| Document Number: | F04000004004 |
| FEI/EIN Number |
043301242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16047 Collins Avenue, #1003, Sunny Isles, FL, 33160, US |
| Mail Address: | 3500 DE MAISONNEUVE WEST, SUITE 1070, MONTREAL,, QC, H3Z3C-1, CA |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wechsler Neil S | Mr | 639 Argyle Avenue, Westmount, Qu, H3Y 31 |
| Wechsler Gary S | Mr | 145 Chemin Finchley, Hampstead, Qu, H3X 33 |
| Ostrin Holden L | Mr | 1 Wood Avenue, Suite 1005, Westmount, Qu, H3Z 35 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 16047 Collins Avenue, #1003, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT CHANGED | 2024-02-08 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2019-04-04 | OPTIMAL MERCHANT SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 16047 Collins Avenue, #1003, Sunny Isles, FL 33160 | - |
| REINSTATEMENT | 2019-04-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-02-08 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| Name Change | 2019-04-04 |
| REINSTATEMENT | 2019-04-02 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-05-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
