| Entity Name: | OPTIMUM SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM SYSTEMS GROUP, 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: |
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: | 22 May 2000 (25 years ago) |
| Document Number: | P00000050309 |
| FEI/EIN Number |
593651413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 ZOFIA | President | PO Box 1441, OLDSMAR, FL, 346771441 |
| WIECKOWSKI WACLAW | Vice President | PO Box 1441, OLDSMAR, FL, 346771441 |
| Wieckowska Joanna | Secretary | PO BOX 1441, OLDSMAR, FL, 346771441 |
| WIECKOWSKI WACLAW | Agent | 1707 AZALEA CT UT B, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | WIECKOWSKI, WACLAW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 1707 AZALEA CT UT B, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 1707 AZALEA CT, UNIT B, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 1707 AZALEA CT, UNIT B, OLDSMAR, FL 34677 | - |
| 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 Apr 2025
Sources: Florida Department of State
