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OPTIMUS, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 3057589288
Plan sponsor’s address 1000 NW 159 DRIVE, MIAMI, FL, 33169

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4381987105 2020-04-13 0455 PPP 1000 NW 159TH DR, MIAMI, FL, 33169-5806
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 457300
Loan Approval Amount (current) 457300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-5806
Project Congressional District FL-24
Number of Employees 69
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 461647.48
Forgiveness Paid Date 2021-03-31
3634408706 2021-03-31 0455 PPS 1000 NW 159th Dr, Miami Gardens, FL, 33169-5806
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 457300
Loan Approval Amount (current) 457300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-5806
Project Congressional District FL-24
Number of Employees 65
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 459592.76
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2019527 Intrastate Non-Hazmat 2010-04-12 - - 7 5 Private(Property)
Legal Name OPTIMUS INC
DBA Name MARKY'S
Physical Address 1000 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169, US
Mailing Address 1000 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169, US
Phone (305) 758-9288
Fax (305) 758-0008
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3064004499
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-10-03
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit QVSD89
License state of the main unit FL
Vehicle Identification Number of the main unit JALE5W160H7900749
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2566009381
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-10
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit QVSD89
License state of the main unit FL
Vehicle Identification Number of the main unit JALE5W160H7900749
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-10-03
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-10
Code of the violation 39375C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tire-other tread depth less than 2/32 of inch measured in a major tread groove
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-10
Code of the violation 39330
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Improper battery installation
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-10
Code of the violation 39141A
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State