| Entity Name: | OPTIMIZE FUNCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMIZE FUNCTION, 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: | 20 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000110695 |
| FEI/EIN Number |
651159356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 NW 53RD ST, 250, BOCA RATON, FL, 33487 |
| Mail Address: | 1557 NE 164 ST, STE 201, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKLIN JAMES | President | 621 N W 53RD STREET STE 250, BOCA RATON, FL, 33487 |
| FRANKLIN JAMES | Manager | 244 SE 7TH AVE, DELRAY BEACH, FL, 33483 |
| HIXON DAVID | Agent | HMD 16100 NE 16 AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-08-13 | 621 NW 53RD ST, 250, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-25 | HIXON, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-25 | HMD 16100 NE 16 AVE, STE B, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-05 | 621 NW 53RD ST, 250, BOCA RATON, FL 33487 | - |
| CANCEL ADM DISS/REV | 2007-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-26 |
| ADDRESS CHANGE | 2009-08-13 |
| Off/Dir Resignation | 2009-06-29 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-25 |
| REINSTATEMENT | 2007-02-05 |
| ANNUAL REPORT | 2005-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
