| Entity Name: | OPTIMO INTERNATIONAL, 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: | 24 Jul 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F95000003548 |
| FEI/EIN Number |
650594881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2038 HENLEY PLACE, FT MYERS, FL, 33901, US |
| Mail Address: | 2038 HENLEY PLACE, FT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MULLER WILFRED | Chairman | OPTIMO ANLAGE/UNDVERWALTUNGS-AG/POB 8032, ZURICH, SWITZERLAND |
| MULLER WILFRED | Director | OPTIMO ANLAGE/UNDVERWALTUNGS-AG/POB 8032, ZURICH, SWITZERLAND |
| MULLER SANDRA | Secretary | OPTIMO ANLAGE/UNDVERWALTUNGS-AG/POB 8032, ZURICH, SWITZERLAND |
| MULLER SANDRA | Director | OPTIMO ANLAGE/UNDVERWALTUNGS-AG/POB 8032, ZURICH, SWITZERLAND |
| MAHER WILLIAM A | Agent | 2038 HENLEY PL, FT MYERS, FL, 33901 |
| MULLER WILFRED | President | OPTIMO ANLAGE/UNDVERWALTUNGS-AG/POB 8032, ZURICH, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 2038 HENLEY PLACE, FT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 2038 HENLEY PLACE, FT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-06 | MAHER, WILLIAM A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 2038 HENLEY PL, FT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-06-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
