| Entity Name: | OPTIMAL ACTUATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Sep 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F16000004089 |
| FEI/EIN Number | 813105136 |
| Address: | 4810 Executive Park Court, Suite 107A, Jacksonville, FL, 32216, US |
| Mail Address: | 4810 Executive Park Court, Suite 107A, Jacksonville, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMAL ACTUATION INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 813105136 | 2021-10-15 | OPTIMAL ACTUATION INC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | AMANDA LITTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9043228033 |
| Plan sponsor’s address | 4810 EXECUTIVE PARK CT - STE 107A, JACKSONVILLE, FL, 322166019 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-28 |
| Name of individual signing | VINCENT GENOVESE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9043228033 |
| Plan sponsor’s address | 4810 EXECUTIVE PARK CT - STE 107A, JACKSONVILLE, FL, 322166019 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-10 |
| Name of individual signing | AMANDA LITTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GENOVESE VINCENT | Agent | 4810 Executive Park Court, Jacksonville, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| GENOVESE VINCENT | Chairman | 279 Montego Way, PONTE VEDRA BEACH, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| GENOVESE VINCENT | President | 279 Montego Way, PONTE VEDRA BEACH, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| ZHU YONGMIN | Director | 28 SHUNTONG ROAD, SHUNYI DISTRICT, BEIJING |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000084080 | TETRAGON LABS | EXPIRED | 2017-08-04 | 2022-12-31 | No data | 4810 EXECUTIVE PARK COURT, SUITE 107A, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | GENOVESE, VINCENT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 4810 Executive Park Court, Suite 107A, Jacksonville, FL 32216 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 4810 Executive Park Court, Suite 107A, Jacksonville, FL 32216 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 4810 Executive Park Court, Suite 107A, Jacksonville, FL 32216 | No data |
| AMENDMENT | 2016-11-03 | No data | AFFIDAVIT FILED CHANGING OFFICERS/D IRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-16 |
| Amendment | 2016-11-03 |
| Foreign Profit | 2016-09-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
