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OPTIMAL PAYMENTS SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: OPTIMAL PAYMENTS SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Sep 2013 (12 years ago)
Date of dissolution: 24 Apr 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Apr 2015 (10 years ago)
Document Number: F13000004190
FEI/EIN Number 463417637
Address: 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005, US
Mail Address: 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
TOMLINSON MARIA Director 40 WALL STREET, NEW YORK, NY, 10005
SHAPER STEVE Chief Financial Officer 40 WALL STREET, NEW YORK, NY, 10005

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000042366 NETELLER EXPIRED 2014-04-29 2019-12-31 - 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 40 WALL STREET, 28TH FLOOR, NEW YORK, NY 10005 -
CHANGE OF MAILING ADDRESS 2014-04-30 40 WALL STREET, 28TH FLOOR, NEW YORK, NY 10005 -

Documents

Name Date
WITHDRAWAL 2015-04-24
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
Foreign Profit 2013-09-27

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Date of last update: 01 Aug 2025

Sources: Florida Department of State