| Entity Name: | OPTIMUS PROCESS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 May 2020 (5 years ago) |
| Branch of: | OPTIMUS PROCESS SOLUTIONS, INC., KENTUCKY (Company Number 0916964) |
| Document Number: | F20000002236 |
| FEI/EIN Number | 371780156 |
| Address: | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243, US |
| Mail Address: | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243, US |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LOESCH LEONARD A | Director | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243 |
| YOUNG RANDALL S | Director | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243 |
| Name | Role | Address |
|---|---|---|
| SPENCER JANET M | Assistant | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243 |
| Name | Role | Address |
|---|---|---|
| Fore Sarah M | Vice President | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243 |
| Name | Role | Address |
|---|---|---|
| Fore Sarah M | Secretary | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-03-02 |
| Foreign Profit | 2020-05-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
