| Entity Name: | OPTIMA NETWORK SERVICES, 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: | 15 Aug 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| APPLE ROBERT E | President | 800 S Douglas Rd, #1200, Coral Gables, FL, 33134 |
| DE CARDENAS ALBERTO | Secretary | 800 S Douglas Rd, #1200, Coral Gables, FL, 33134 |
| PITA GEORGE L | Treasurer | 800 S Douglas Rd, #1200, Coral Gables, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-21 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 800 S Douglas Rd, #1200, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
