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OPTIMUM TRAINING, INC - Florida Company Profile

Company Details

Entity Name: OPTIMUM TRAINING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 24 Mar 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: N16000003137
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2776 ROSEBAY DR, ORANGE PARK, FL, 32065
Mail Address: 2776 ROSEBAY DR, ORANGE PARK, FL, 32065
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL LAWRENCE SR. President 2776 ROSEBAY DR, ORANGE PARK, FL, 32065
MOORE SUSIE Secretary 2851 KIOWA AVENUE, ORANGE PARK, FL, 32065
Kristie Daniel Director 2776 ROSEBAY DR, ORANGE PARK, FL, 32065
DANIEL KRISTIE DR. Agent 2776 ROSEBAY DR, ORANGE PARK, FL, 32065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000021664 OPTIMUM CARE COMPANION & HOMEMAKER SERVICES EXPIRED 2017-02-28 2022-12-31 - 2776 ROSEBAY DR, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-27
Domestic Non-Profit 2016-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State