Entity Name: | OPTIMUS HEALTHCARE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OPTIMUS HEALTHCARE SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 26 Feb 1990 (35 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 19 Sep 2024 (5 months ago) |
Document Number: | L52786 |
FEI/EIN Number |
650181535
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1400 Old Country Road, Westbury, NY, 11590-5119, US |
Mail Address: | 1400 Old Country Road, Westbury, NY, 11590-5119, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Subsidiary | Clinical Research Alliance, Inc., NEW YORK | 3936552 | NEW YORK |
Headquarter of | OPTIMUS HEALTHCARE SERVICES, INC., NEW YORK | 6420214 | NEW YORK |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1892025 | 1400 OLD WESTBURY ROAD, SUITE 306, WESTBURY, NY, 11590 | 1400 OLD WESTBURY ROAD, SUITE 306, WESTBURY, NY, 11590 | 516-806-4201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | UPLOAD |
File number | 333-280575 |
Filing date | 2024-07-09 |
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Form type | UPLOAD |
File number | 333-261849 |
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File number | 333-268651 |
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Form type | CORRESP |
Filing date | 2022-12-21 |
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Form type | S-1/A |
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File number | 333-268651 |
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Form type | 10-Q |
File number | 333-261849 |
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Form type | 8-K |
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Form type | 424B3 |
File number | 333-261849 |
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Form type | EFFECT |
File number | 333-261849 |
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Form type | CORRESP |
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Form type | S-1/A |
File number | 333-261849 |
Filing date | 2022-07-22 |
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Form type | CORRESP |
Filing date | 2022-06-15 |
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Form type | S-1/A |
File number | 333-261849 |
Filing date | 2022-06-15 |
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Form type | UPLOAD |
Filing date | 2022-05-25 |
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Form type | CORRESP |
Filing date | 2022-04-28 |
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Filings since 2022-04-28
Form type | S-1/A |
File number | 333-261849 |
Filing date | 2022-04-28 |
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Form type | UPLOAD |
Filing date | 2022-03-08 |
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Form type | CORRESP |
Filing date | 2022-02-14 |
File | View File |
Filings since 2022-02-14
Form type | S-1/A |
File number | 333-261849 |
Filing date | 2022-02-14 |
File | View File |
Filings since 2022-01-20
Form type | UPLOAD |
Filing date | 2022-01-20 |
File | View File |
Filings since 2021-12-22
Form type | S-1 |
File number | 333-261849 |
Filing date | 2021-12-22 |
File | View File |
Name | Role | Address |
---|---|---|
MURPHY JAMES F | Director | 1400 Old Country Road, Westbury, NY, 115905119 |
Saffron Clifford | Inte | 1400 Old Country Road, Westbury, NY, 11590 |
O'Neill Thomas | Chief Financial Officer | 1400 Old Country Road, Westbury, NY, 115905119 |
Carlson Teresa | Director | 1400 Old Country Road, Westbury, NY, 115905119 |
Avila Dr. Eli | Director | 1400 Old Country Road, Westbury, NY, 115905119 |
Michalos Dr. Peter F | Director | 1400 Old Country Road, Westbury, NY, 115905119 |
A.R.S. and Associates, Inc. | Agent | 20810 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2024-09-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-01-31 | A.R.S. and Associates, Inc. | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1400 Old Country Road, Suite 306, Westbury, NY 11590-5119 | - |
CHANGE OF MAILING ADDRESS | 2022-04-07 | 1400 Old Country Road, Suite 306, Westbury, NY 11590-5119 | - |
AMENDMENT | 2021-12-17 | - | - |
AMENDMENT AND NAME CHANGE | 2021-01-20 | OPTIMUS HEALTHCARE SERVICES, INC. | - |
NAME CHANGE AMENDMENT | 2018-11-29 | BETWEEN DANDELIONS, INC. | - |
AMENDMENT | 2016-07-11 | - | - |
AMENDMENT | 2015-12-16 | - | - |
AMENDMENT | 2015-11-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000360274 | TERMINATED | 1000000271928 | LEON | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J12000303225 | TERMINATED | 1000000264860 | LEON | 2012-04-18 | 2032-04-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J05900006634 | LAPSED | 01-16096 CA 32 | 11TH JUD CIR CRT MIAMI-DADE CO | 2005-03-10 | 2010-04-20 | $191734.66 | MICHAEL J. SHELLEY, 15833 SW 14TH COURT, PEMBROKE PINES, FL 33027 |
Name | Date |
---|---|
Amendment | 2024-09-19 |
ANNUAL REPORT | 2024-02-27 |
AMENDED ANNUAL REPORT | 2023-07-21 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-04-07 |
Amendment | 2021-12-17 |
ANNUAL REPORT | 2021-01-21 |
Amendment and Name Change | 2021-01-20 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State