| Entity Name: | OPTIMA INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 7402 S.W. 48TH STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ RITA | Director | 7402 S.W. 48TH STREET, MIAMI, FL, 33155 |
| PALOMO MARTA E | Director | 7402 SW 48TH STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ RITA | President | 7402 S.W. 48TH STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| PALOMO MARTA E | Secretary | 7402 SW 48TH STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| PALOMO MARTA E | Treasurer | 7402 SW 48TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-07-11 | OPTIMA INVESTMENTS USA, INC. | No data |
| AMENDMENT | 2000-05-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
