| Entity Name: | OPTIMAL FACILITIES SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Oct 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F08000004467 |
| FEI/EIN Number | 263435205 |
| Address: | 2050 MARCONI DRIVE, SUITE 200, ALPHARETTA, GA, 30005 |
| Mail Address: | 2050 MARCONI DRIVE, SUITE 200, ALPHARETTA, GA, 30005 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| PEREZ ERNESTO | President | 2850 OAKBROOK LANE, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| MCBAY AMI | Secretary | 2050 MARCONI DRIVE, SUITE 200, ALPHARETTA, GA, 30005 |
| Name | Role | Address |
|---|---|---|
| WEBB KENNETH F | Treasurer | 2050 MARCONI DRIVE, SUITE 200, ALPHARETTA, GA, 30005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-03 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-10-03 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-02-09 |
| Foreign Profit | 2008-10-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
