| Entity Name: | OPTIMUM WINDOWS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM WINDOWS AMERICA, 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: | 15 Nov 2000 (24 years ago) |
| Date of dissolution: | 08 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2007 (18 years ago) |
| Document Number: | P00000106907 |
| FEI/EIN Number |
593680497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2481 N.E. COACHMAN DR, SUITE 1015, CLEARWATER, FL, 33765 |
| Mail Address: | 2481 N.E. COACHMAN DR, SUITE 1015, CLEARWATER, FL, 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATRICK KEN | Agent | 2481 NE COACHMAN RD., CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 2481 N.E. COACHMAN DR, SUITE 1015, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 2481 N.E. COACHMAN DR, SUITE 1015, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | PATRICK, KEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 2481 NE COACHMAN RD., UNIT 1015, CLEARWATER, FL 33765 | - |
| AMENDMENT | 2001-07-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900013980 | LAPSED | 06-9115 DIV J | HILLSBOROUGH CTY CRT CIVIL DIV | 2006-07-17 | 2011-10-09 | $5684.69 | PENINSULAR LUMBER DOOR & BUILDING SUPPLY, 4812 N. GRADY AVE, TAMPA, FL 33614 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-08 |
| Off/Dir Resignation | 2006-11-07 |
| Off/Dir Resignation | 2006-07-19 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-07 |
| Amendment | 2001-07-19 |
| ANNUAL REPORT | 2001-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
