| Entity Name: | OPTIMUM SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 May 2000 (25 years ago) |
| Document Number: | P00000050309 |
| FEI/EIN Number | 593651413 |
| Address: | 1707 AZALEA CT, UNIT B, OLDSMAR, FL, 34677, US |
| Mail Address: | PO BOX 1441, OLDSMAR, FL, 34677-1441, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIECKOWSKI WACLAW | Agent | 1707 AZALEA CT UT B, OLDSMAR, FL, 34677 |
| Name | Role | Address |
|---|---|---|
| WIECKOWSKI ZOFIA | President | PO Box 1441, OLDSMAR, FL, 346771441 |
| Name | Role | Address |
|---|---|---|
| WIECKOWSKI WACLAW | Vice President | PO Box 1441, OLDSMAR, FL, 346771441 |
| Name | Role | Address |
|---|---|---|
| Wieckowska Joanna | Secretary | PO BOX 1441, OLDSMAR, FL, 346771441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | WIECKOWSKI, WACLAW | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 1707 AZALEA CT UT B, OLDSMAR, FL 34677 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 1707 AZALEA CT, UNIT B, OLDSMAR, FL 34677 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 1707 AZALEA CT, UNIT B, OLDSMAR, FL 34677 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
