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  5. OPTIME CONSULTING, INC.

OPTIME CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: OPTIME CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIME CONSULTING, 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: 19 Sep 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2010 (14 years ago)
Document Number: P01000091816
FEI/EIN Number 651139334

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
MARTIN MARIA MERCE President 2800 Glades Circle, WESTON, FL, 33327
Banobre Yuniet Fina 2800 Glades Circle, Weston, FL, 33327
MANUEL G. MESA MBA, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-20 2800 Glades Circle Suite 113, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2024-12-19 2800 Glades Circle Suite 113, Weston, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2024-12-19 2800 Glades Circle Suite, Suite 113, WESTON, FL 33327-2270 -
REINSTATEMENT 2010-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9461437205 2020-04-28 0455 PPP 2400 N COMMERCE PKWY STE 302, WESTON, FL, 33326
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 413345
Loan Approval Amount (current) 413345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 42
NAICS code 541613
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 415949.06
Forgiveness Paid Date 2021-02-16

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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