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OPTIMAL IMX, INC.

Company Details

Entity Name: OPTIMAL IMX, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 07 Apr 2011 (14 years ago)
Date of dissolution: 28 Jul 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Jul 2020 (4 years ago)
Document Number: F11000001559
FEI/EIN Number 20-4928020
Address: 118 W Streetsboro Street, Suite 261, Hudson, OH, 44236, US
Mail Address: 18 W STREETSBORO, SUITE 261, HUDSON, OH, 44236
Place of Formation: DELAWARE

Chairman

Name Role Address
Henley Richard Chairman 118 W Streetsboro Street, Hudson, OH, 44236

Chief Financial Officer

Name Role Address
Rydzewski Phil Chief Financial Officer 118 W Streetsboro Street, Hudson, OH, 44236

Director

Name Role Address
Manory Joseph Director 118 W Streetsboro Street, Hudson, OH, 44236
Condon Dennis Director 118 W Streetsboro Street, Hudson, OH, 44236
Christiano Nicholas Jr. Director 118 W Streetsboro Street, Hudson, OH, 44236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000090782 OPTIMAL RADIOLOGY EXPIRED 2012-09-17 2017-12-31 No data 2850 19TH STREET SOUTH, SUITE 350, BIRMINGHAM, AL, 35209

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-07-28 No data No data
CHANGE OF MAILING ADDRESS 2020-07-28 118 W Streetsboro Street, Suite 261, Hudson, OH 44236 No data
REGISTERED AGENT CHANGED 2020-07-28 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-04 118 W Streetsboro Street, Suite 261, Hudson, OH 44236 No data
REINSTATEMENT 2015-03-16 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
Withdrawal 2020-07-28
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-05
Reg. Agent Change 2017-11-30
ANNUAL REPORT 2017-08-01
ANNUAL REPORT 2016-03-24
REINSTATEMENT 2015-03-16
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-10

Date of last update: 03 Jan 2025

Sources: Florida Department of State