OPTIMUS, INC. - Florida Company Profile

Entity Name: | OPTIMUS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OPTIMUS, 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: | 09 Apr 1985 (40 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Oct 2009 (16 years ago) |
Document Number: | M13754 |
FEI/EIN Number |
592527591
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
Mail Address: | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZASLAVSKY, MARK | Chief Executive Officer | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
GELMAN MARK | President | 1000 N.W. 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
GELMAN MARK | Agent | 1000 NW 159TH DRIVE, MIAMI, FL, 33169 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000030886 | MARKY'S CAVIAR | ACTIVE | 2023-03-07 | 2028-12-31 | - | 1000 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
G23000030892 | MARKY'S | ACTIVE | 2023-03-07 | 2028-12-31 | - | 1000 NW 159TH DR, MIAMI, FL, 33169--580 |
G23000030901 | MARKY'S CASPIAN CAVIAR | ACTIVE | 2023-03-07 | 2028-12-31 | - | 1000 NW 159 DRIVE 12 AVENUE, MIAMI GARDENS, FL, 33169 |
G15000041355 | MARKYS PANAMA, S.A. | EXPIRED | 2015-04-24 | 2020-12-31 | - | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
G08011900234 | MARKY'S | EXPIRED | 2008-01-11 | 2013-12-31 | - | 687 N.E. 79TH STREET, MIAMI, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2009-10-09 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-10-09 | 1000 NW 159TH DRIVE, MIAMI, FL 33169 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-25 | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 | - |
CHANGE OF MAILING ADDRESS | 2009-04-25 | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-04-22 |
ANNUAL REPORT | 2019-04-27 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-04-08 |
ANNUAL REPORT | 2016-03-12 |
ANNUAL REPORT | 2015-04-23 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State