| Entity Name: | OPTIMAL PAYMENTS SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Rabinovitch Lana | Secretary | Biscayne, Suite 2630, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Ragona Philip J | President | Biscayne, Suite 2630, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | Biscayne, Suite 2630, Miami, FL 33131 | No data |
| REGISTERED AGENT CHANGED | 2024-01-23 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | Biscayne, Suite 2630, Miami, FL 33131 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
