| Entity Name: | OPTIMA INTERNATIONAL SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA INTERNATIONAL SALES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Aug 2000 (25 years ago) |
| Date of dissolution: | 22 Nov 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2006 (18 years ago) |
| Document Number: | P00000078720 |
| FEI/EIN Number |
651041663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 S BRICKELL BAY DR, TOWER II,, STE 1226, MIAMI, FL, 33313-3001 |
| Mail Address: | 905 S BRICKELL BAY DR, TOWER II,, STE 1226, MIAMI, FL, 33313-3001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACUSSE LORENA | Director | 905 S BRICKELL BAY DR, TOWER II, STE 1226, MIAMI, FL, 333133001 |
| FACUSSE LORENA | President | 905 S BRICKELL BAY DR, TOWER II, STE 1226, MIAMI, FL, 333133001 |
| FACUSSE MIGUEL M | Vice President | 905 S BRICKELL BAY DR, TOWER II, STE 1226, MIAMI, FL, 33133 |
| RIVERA MARIA A | Secretary | 905 S BRICKELL BAY DR, TOWER II, STE 1226, MIAMI, FL, 33133 |
| REGISTERED AGENT CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-12 | REGISTERED AGENT CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-12 | 809 DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 905 S BRICKELL BAY DR, TOWER II,, STE 1226, MIAMI, FL 33313-3001 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 905 S BRICKELL BAY DR, TOWER II,, STE 1226, MIAMI, FL 33313-3001 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-11-22 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-10-12 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-26 |
| Domestic Profit | 2000-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
