| Entity Name: | OPTIMA NETWORK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Aug 2012 (12 years ago) |
| Date of dissolution: | 21 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2016 (8 years ago) |
| Document Number: | F12000003398 |
| FEI/EIN Number | 870719354 |
| Address: | 800 S Douglas Rd, #1200, Coral Gables, FL, 33134, US |
| Mail Address: | 800 S Douglas Rd, #1200, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| APPLE ROBERT E | President | 800 S Douglas Rd, #1200, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DE CARDENAS ALBERTO | Secretary | 800 S Douglas Rd, #1200, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PITA GEORGE L | Treasurer | 800 S Douglas Rd, #1200, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-21 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000073102. MERGER NUMBER 500000166835 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 800 S Douglas Rd, #1200, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 800 S Douglas Rd, #1200, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-16 |
| Reg. Agent Change | 2014-07-15 |
| Reg. Agent Change | 2014-07-09 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-10 |
| Foreign Profit | 2012-08-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
