| Entity Name: | OPTIMA INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA INVESTMENTS USA, 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: |
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: | 28 Feb 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000020342 |
| FEI/EIN Number |
651040612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7402 S.W. 48TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 7402 S.W. 48TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ RITA | Director | 7402 S.W. 48TH STREET, MIAMI, FL, 33155 |
| DOMINGUEZ RITA | President | 7402 S.W. 48TH STREET, MIAMI, FL, 33155 |
| PALOMO MARTA E | Director | 7402 SW 48TH STREET, MIAMI, FL, 33155 |
| PALOMO MARTA E | Secretary | 7402 SW 48TH STREET, MIAMI, FL, 33155 |
| PALOMO MARTA E | Treasurer | 7402 SW 48TH STREET, MIAMI, FL, 33155 |
| DOMINGUEZ RITA | Agent | 7402 S.W. 48TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-11 | OPTIMA INVESTMENTS USA, INC. | - |
| AMENDMENT | 2000-05-12 | - | - |
| Name | Date |
|---|---|
| Name Change | 2001-07-11 |
| ANNUAL REPORT | 2001-03-16 |
| Amendment | 2000-05-12 |
| Domestic Profit | 2000-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
