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  5. OPTIME CONSULTING, INC.

OPTIME CONSULTING, INC.

Company Details

Entity Name: OPTIME CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Sep 2001 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2010 (14 years ago)
Document Number: P01000091816
FEI/EIN Number 651139334
Mail Address: 2800 Glades Circle, Weston, FL, 33327, US
Address: 2800 Glades Circle Suite 113, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIME CONSULTING 401K 2023 651139334 2024-10-22 OPTIME CONSULTING 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541910
Sponsor’s telephone number 9542177085
Plan sponsor’s address 2400 N COMMERCE PKWY, SUITE 302, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2024-10-22
Name of individual signing YUNIET BANOBRE
Valid signature Filed with authorized/valid electronic signature
OPTIME CONSULTING 401K 2022 651139334 2023-06-08 OPTIME CONSULTING 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541910
Sponsor’s telephone number 9542177085
Plan sponsor’s address 2400 N COMMERCE PKWY, SUITE 302, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing EDNA CASTRO
Valid signature Filed with authorized/valid electronic signature
OPTIME CONSULTING 401K 2021 651139334 2022-07-07 OPTIME CONSULTING 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541910
Sponsor’s telephone number 9542177085
Plan sponsor’s address 2400 N COMMERCE PKWY, SUITE 302, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing EDNA CASTRO
Valid signature Filed with authorized/valid electronic signature
OPTIME CONSULTING 401K 2020 651139334 2021-08-31 OPTIME CONSULTING 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541910
Sponsor’s telephone number 9542177085
Plan sponsor’s address 2400 N COMMERCE PKWY, SUITE 302, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing EDNA CASTRO
Valid signature Filed with authorized/valid electronic signature
OPTIME CONSULTING 401K 2019 651139334 2021-03-18 OPTIME CONSULTING 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541910
Sponsor’s telephone number 9542177085
Plan sponsor’s address 2400 N COMMERCE PKWY, SUITE 302, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2021-03-18
Name of individual signing YUNIET BANOBRE
Valid signature Filed with authorized/valid electronic signature
OPTIME CONSULTING 401K 2019 651139334 2021-03-10 OPTIME CONSULTING 39
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541910
Sponsor’s telephone number 9542177085
Plan sponsor’s address 2400 N COMMERCE PKWY, SUITE 302, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2021-03-10
Name of individual signing YUNIET BANOBRE
Valid signature Filed with authorized/valid electronic signature
OPTIME CONSULTING 401K 2018 651139334 2019-08-20 OPTIME CONSULTING 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541910
Sponsor’s telephone number 9542177085
Plan sponsor’s address 2400 N COMMERCE PKWY, SUITE 302, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing YUNIET BANOBRE
Valid signature Filed with authorized/valid electronic signature
OPTIME CONSULTING 401K 2017 651139334 2018-05-23 OPTIME CONSULTING 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541910
Sponsor’s telephone number 9542177085
Plan sponsor’s address 2400 N COMMERCE PKWY, SUITE 302, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing YUNIET BANOBRE
Valid signature Filed with authorized/valid electronic signature
OPTIME CONSULTING 401K 2016 651139334 2017-05-17 OPTIME CONSULTING 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541910
Sponsor’s telephone number 9542177085
Plan sponsor’s address 2400 N COMMERCE PKWY ST 302, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing CAROLINA QUINTERO
Valid signature Filed with authorized/valid electronic signature
OPTIME CONSULTING 401K 2015 651139334 2016-06-01 OPTIME CONSULTING 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541910
Sponsor’s telephone number 9542177085
Plan sponsor’s address 2400 N COMMERCE PKWY ST 302, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing CAROLINA QUINTERO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
MANUEL G. MESA MBA, INC. Agent

President

Name Role Address
MARTIN MARIA MERCE President 2800 Glades Circle, WESTON, FL, 33327

Fina

Name Role Address
Banobre Yuniet Fina 2800 Glades Circle, Weston, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-20 2800 Glades Circle Suite 113, Weston, FL 33327 No data
CHANGE OF MAILING ADDRESS 2024-12-19 2800 Glades Circle Suite 113, Weston, FL 33327 No data
REGISTERED AGENT ADDRESS CHANGED 2024-12-19 2800 Glades Circle Suite, Suite 113, WESTON, FL 33327-2270 No data
REINSTATEMENT 2010-11-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
AMENDED ANNUAL REPORT 2024-12-20
AMENDED ANNUAL REPORT 2024-12-19
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-08

Related by officers

MARTIN MARIA MERCE

OPTIME GROUP LLC

Banobre Yuniet

OPTIME GROUP LLC O-ENDURANCE LLC

Related by address

2800 Glades Circle, Weston, FL, 33327, US

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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