| Entity Name: | OPTIMUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Apr 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2009 (15 years ago) |
| Document Number: | M13754 |
| FEI/EIN Number | 59-2527591 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKY'S 401(K) PROFIT SHARING PLAN | 2021 | 592527591 | 2022-10-07 | OPTIMUS, INC. | 69 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| GELMAN, MARK | Agent | 1000 NW 159TH DRIVE, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| ZASLAVSKY, MARK | Chief Executive Officer | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| ZASLAVSKY, MARK | Director | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 |
| GELMAN, MARK | Director | 1000 N.W. 159TH DRIVE, MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| GELMAN, MARK | President | 1000 N.W. 159TH DRIVE, MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| GELMAN, MARK | Secretary | 1000 N.W. 159TH DRIVE, MIAMI GARDENS, 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 | No data | 1000 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| G23000030892 | MARKY'S | ACTIVE | 2023-03-07 | 2028-12-31 | No data | 1000 NW 159TH DR, MIAMI, FL, 33169--580 |
| G23000030901 | MARKY'S CASPIAN CAVIAR | ACTIVE | 2023-03-07 | 2028-12-31 | No data | 1000 NW 159 DRIVE 12 AVENUE, MIAMI GARDENS, FL, 33169 |
| G15000041355 | MARKYS PANAMA, S.A. | EXPIRED | 2015-04-24 | 2020-12-31 | No data | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
| G08011900234 | MARKY'S | EXPIRED | 2008-01-11 | 2013-12-31 | No data | 687 N.E. 79TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2009-10-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-09 | 1000 NW 159TH DRIVE, MIAMI, FL 33169 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-25 | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 1000 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
