| Entity Name: | OPTIMAL ACTUATION, 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: | 07 Sep 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F16000004089 |
| FEI/EIN Number |
813105136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 279 Montego Way, PONTE VEDRA BEACH, FL, 32082 |
| GENOVESE VINCENT | President | 279 Montego Way, PONTE VEDRA BEACH, FL, 32082 |
| ZHU YONGMIN | Director | 28 SHUNTONG ROAD, SHUNYI DISTRICT, BEIJING |
| GENOVESE VINCENT | Agent | 4810 Executive Park Court, Jacksonville, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000084080 | TETRAGON LABS | EXPIRED | 2017-08-04 | 2022-12-31 | - | 4810 EXECUTIVE PARK COURT, SUITE 107A, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | GENOVESE, VINCENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 4810 Executive Park Court, Suite 107A, Jacksonville, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 4810 Executive Park Court, Suite 107A, Jacksonville, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 4810 Executive Park Court, Suite 107A, Jacksonville, FL 32216 | - |
| AMENDMENT | 2016-11-03 | - | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1385007304 | 2020-04-28 | 0491 | PPP | 4810 Executive Park Court Suite 107A, Jacksonville, FL, 32216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2205228708 | 2021-03-28 | 0491 | PPS | 279 Montego Way, Ponte Vedra Beach, FL, 32082-1227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
