| Entity Name: | OPTIMAL GEO 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: | 09 Nov 2005 (19 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
