OPTIMAL GEO INC - Florida Company Profile
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| Entity Name: | OPTIMAL GEO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F05000006533 |
| FEI/EIN Number | 043831576 |
| Address: | 118 West Market Street, Athens, AL, 35611, US |
| Mail Address: | 118 West Market Street, Athens, AL, 35611, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Brooks Mark | Chief Operating Officer | 118 West Market Street, Athens, AL, 35611 |
| Smith Scott | President | 118 West Market Street, Athens, AL, 35611 |
| Merritt John | Vice President | 118 West Market Street, Athens, AL, 35611 |
| Pecchio Charlie | Director | 118 West Market Street, Athens, AL, 35611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 118 West Market Street, Athens, AL 35611 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 118 West Market Street, Athens, AL 35611 | - |
| NAME CHANGE AMENDMENT | 2017-03-09 | OPTIMAL GEO INC | - |
| NAME CHANGE AMENDMENT | 2012-03-27 | MAGNOLIA RIVER GEOSPATIAL, INC. | - |
| NAME CHANGE AMENDMENT | 2010-05-27 | AEROQUEST OPTIMAL, INC. | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State