| Entity Name: | OPTIMAL GEO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F05000006533 |
| FEI/EIN Number | 04-3831576 |
| Address: | 118 West Market Street, Athens, AL 35611 |
| Mail Address: | 118 West Market Street, Athens, AL 35611 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Brooks, Mark | Chief Operating Officer | 118 West Market Street, Athens, AL 35611 |
| Name | Role |
|---|---|
| SMITH SCOTT CORP. | President |
| Name | Role | Address |
|---|---|---|
| Merritt, John | Vice President | 118 West Market Street, Athens, AL 35611 |
| Name | Role | Address |
|---|---|---|
| Pecchio, Charlie | Director | 118 West Market Street, Athens, AL 35611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | C T CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 118 West Market Street, Athens, AL 35611 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 118 West Market Street, Athens, AL 35611 | No data |
| NAME CHANGE AMENDMENT | 2017-03-09 | OPTIMAL GEO INC | No data |
| NAME CHANGE AMENDMENT | 2012-03-27 | MAGNOLIA RIVER GEOSPATIAL, INC. | No data |
| NAME CHANGE AMENDMENT | 2010-05-27 | AEROQUEST OPTIMAL, INC. | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2021-11-09 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| Name Change | 2017-03-09 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Reg. Agent Change | 2015-04-13 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
