| 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: | 09 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | F18000005148 |
| FEI/EIN Number |
46-3417637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Biscayne, Suite 2630, Miami, FL, 33131, US |
| Mail Address: | 5335 GATE PARKWAY, 4TH FLOOR, JACKSONVILLE, FL, 32256 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ragona Philip J | Director | Biscayne, Suite 2630, Miami, FL, 33131 |
| Rabinovitch Lana | Secretary | Biscayne, Suite 2630, Miami, FL, 33131 |
| Ragona Philip J | President | Biscayne, Suite 2630, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | Biscayne, Suite 2630, Miami, FL 33131 | - |
| REGISTERED AGENT CHANGED | 2024-01-23 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | Biscayne, Suite 2630, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-23 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-17 |
| Reg. Agent Change | 2019-02-14 |
| Foreign Profit | 2018-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
