| Entity Name: | OPTIMUMBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUMBANK 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: | 25 Apr 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jul 2004 (21 years ago) |
| Document Number: | P00000041267 |
| FEI/EIN Number |
651041812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 E. COMMERCIAL BLVD., SUITE 101, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 2929 E. COMMERCIAL BLVD., SUITE 101, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROCELLI THOMAS A | Director | 3704 LONGFELLOW ROAD, TALLAHASSEE, FL, 32311 |
| KLEIN JOEL | Director | 203 ELM STREET, WEST HEMPSTEAD, NY, 11552 |
| GUBIN MOISHE | Chairman | 1230 RIDGEDALE RD, SOUTHBEND, IN, 466142108 |
| Schmidt Martin Z | Director | 6240 COPPER LAKE CT, BOYNTON BEACH, FL, 33437 |
| ZWELLING AVI | Director | 7581 SAN MATEO DRIVE, BOCA RATON, FL, 33411 |
| Terry Timothy A | President | 2929 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| FRANCO MARY | Agent | 2929 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 2929 E. COMMERCIAL BLVD., SUITE 101, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 2929 E. COMMERCIAL BLVD., SUITE 101, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 2929 E. COMMERCIAL BLVD., SUITE 101, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-16 | FRANCO, MARY | - |
| NAME CHANGE AMENDMENT | 2004-07-13 | OPTIMUMBANK | - |
| AMENDMENT | 2001-08-20 | - | - |
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| JEFFREY M. SISKIND, et al. VS OPTIMUMBANK | 4D2014-0326 | 2014-01-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jeffrey Marc Siskind |
| Role | Appellant |
| Status | Active |
| Name | TP5, LLC |
| Role | Petitioner |
| Status | Active |
| Name | OPTIMUMBANK |
| Role | Respondent |
| Status | Active |
| Representations | STEPHEN P. DROBNY |
| Name | Hon. Janis Brustares Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-03-07 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2014-01-30 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2014-01-30 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the emergency petition for writ of prohibition filed January 29, 2014, is hereby denied.STEVENSON, CIKLIN and KLINGENSMITH, JJ., Concur. |
| Docket Date | 2014-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2014-01-29 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2014-01-29 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ EMERGENCY. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 08 CA 15680 |
Parties
| Name | RECOSA ENGINEERING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW DICKMAN, ESQ. |
| Name | OPTIMUMBANK |
| Role | Appellee |
| Status | Active |
| Representations | MELISSA A. CAMPBELL, ESQ., BEN H. HARRIS, ESQ. |
| Name | F/ K/ A OPTIMUMBANK.COM |
| Role | Appellee |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-09-24 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-04-18 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2012-03-30 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - PC Denied |
| Docket Date | 2012-02-14 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ Surreply Brief of OptimumBank (efiled) |
| On Behalf Of | OPTIMUMBANK |
| Docket Date | 2012-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ mot for eot to serve resp |
| Docket Date | 2012-01-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | OPTIMUMBANK |
| Docket Date | 2012-01-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Andrew Dickman, Esq. 238820 |
| Docket Date | 2012-01-13 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ EMAILED 01/13/12 |
| On Behalf Of | RECOSA ENGINEERING, INC. |
| Docket Date | 2012-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply ~ motion for eot to serve reply |
| Docket Date | 2011-12-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file reply. |
| On Behalf Of | RECOSA ENGINEERING, INC. |
| Docket Date | 2011-12-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response brief of Opimumbank w/appendix, e-filed 12-6-11. |
| On Behalf Of | OPTIMUMBANK |
| Docket Date | 2011-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | grant eot for cert response ~ motion for eot to serve resp. |
| Docket Date | 2011-11-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | OPTIMUMBANK |
| Docket Date | 2011-10-17 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial |
| Docket Date | 2011-10-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ EMAILED 10/11/11 |
| On Behalf Of | RECOSA ENGINEERING, INC. |
| Docket Date | 2011-10-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
