| Entity Name: | OPTIMO PLAZA, 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: | 26 Feb 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F97000001016 |
| FEI/EIN Number |
650751610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2038 HENLEY PL, FORT MYERS, FL, 33901, FL |
| Mail Address: | 2038 HENLEY PL, FORT MYERS, FL, 33901, FL |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUELLER WILFRED | President | 2038 HENLEY PLACE, FT MYERS, FL, 33901 |
| MUELLER WILFRED | Director | 2038 HENLEY PLACE, FT MYERS, FL, 33901 |
| MUELLER SANDRA | Vice President | 2038 HENLEY PLACE, FT MYERS, FL, 33901 |
| MUELLER SANDRA | Treasurer | 2038 HENLEY PLACE, FT MYERS, FL, 33901 |
| MAHER WILLIAM A | Director | 2038 HENLEY PL, FORT MYERS, FL, 33901 |
| MAHER WILLIAM A | Agent | 2038 HENLEY PL, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 2038 HENLEY PL, FORT MYERS, FL 33901 FL | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 2038 HENLEY PL, FORT MYERS, FL 33901 FL | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-10 | MAHER, WILLIAM A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-10 | 2038 HENLEY PL, FT MYERS, FL 33901 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000541949 | ACTIVE | 1000000265992 | LEE | 2012-07-20 | 2032-08-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-28 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-05-27 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
