OPTIMAL PAYMENTS SERVICES INC. - Florida Company Profile
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| Entity Name: | OPTIMAL PAYMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TOMLINSON MARIA | Director | 40 WALL STREET, NEW YORK, NY, 10005 |
| SHAPER STEVE | Chief Financial Officer | 40 WALL STREET, NEW YORK, NY, 10005 |
| 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 |
| 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 | - |
| 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 Jun 2025
Sources: Florida Department of State