| Entity Name: | OPTIMA FUNDING, 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: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 08 Feb 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2007 (18 years ago) |
| Document Number: | F05000004290 |
| Address: | 5 HUTTON CENTRE DRIVE, SUITE 120, SANTA ANA, CA, 92707 |
| Mail Address: | 5 HUTTON CENTRE DRIVE, SUITE 120, SANTA ANA, CA, 92707 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SHAH ALI | Chairman | 5 HUTTON CENTRE DRIVE, SUIE 120, SANTA ANA, CA, 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-02-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-02-08 |
| Foreign Profit | 2005-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
