OPTIMUMBANK - Florida Company Profile
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| Entity Name: | OPTIMUMBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
| ZWELLING AVI | Director | 7581 SAN MATEO DRIVE, BOCA RATON, FL, 33411 |
| Terry Timothy | President | 2929 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| Blisko Michael A | Director | 9390 Bay Dr, Surf Side, FL, 331542432 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State