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OPTAL FINANCIAL LIMITED INC. - Florida Company Profile

Company Details

Entity Name: OPTAL FINANCIAL LIMITED 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: 16 Sep 2016 (9 years ago)
Date of dissolution: 30 Jul 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jul 2018 (7 years ago)
Document Number: F16000004120
FEI/EIN Number 981305853

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17 MOORGATE, LONDON, EC2R 6AR, GB
Mail Address: 17 MOORGATE, LONDON, EC2R 6AR, GB

Key Officers & Management

Name Role Address
DOWNES ANDREW President 17 MOORGATE, LONDON, EC2R AR
GOETZE SARAH Director 17 MOORGATE, LONDON, EC2R AR
ROBERTS LINCOLN Director 17 MOORGATE, LONDON, EC2R AR
OLDING ADAM Director 17 MOORGATE, LONDON, EC2R AR
BISHOP ROBERT G Director 17 MOORGATE, LONDON, EC2R AR
WILL STUART CHIE 17 MOORGATE, LONDON, EC2R AR

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-07-30 - -
REGISTERED AGENT CHANGED 2018-07-30 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 17 MOORGATE, LONDON EC2R 6AR GB -
CHANGE OF MAILING ADDRESS 2018-01-18 17 MOORGATE, LONDON EC2R 6AR GB -

Documents

Name Date
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-26
Foreign Profit 2016-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State