| Entity Name: | OPTIMAL OUTSOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2018 (6 years ago) |
| Document Number: | F13000000908 |
| FEI/EIN Number |
33-0947792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 Washington Avenue, Carlstadt, NJ, 07072, US |
| Mail Address: | 900 Kimberly Drive, Carol Stream, IL, 60188, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Shroll Brett | Secretary | 775 Washington Avenue, Carlstadt, NJ, 07072 |
| Cherry Dean | Director | 775 Washington Avenue, Carlstadt, NJ, 07072 |
| Pully Steve | Director | 775 Washington Avenue, Carlstadt, NJ, 07072 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 900 Kimberly Drive, Carol Stream, IL 60188 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 900 Kimberly Drive, Carol Stream, IL 60188 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 775 Washington Avenue, Carlstadt, NJ 07072 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 775 Washington Avenue, Carlstadt, NJ 07072 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2018-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| Reg. Agent Change | 2019-12-13 |
| ANNUAL REPORT | 2019-04-04 |
| REINSTATEMENT | 2018-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
