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  5. OPTIMUM FAMILY CARE P.A.

OPTIMUM FAMILY CARE P.A.

Company Details

Entity Name: OPTIMUM FAMILY CARE P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Aug 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P02000086111
FEI/EIN Number 542069658
Address: 3531 LITTLE RD, NEW PORT RICHEY, FL, 34655
Mail Address: 3531 LITTLE RD, NEW PORT RICHEY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMUM FAMILY CARE P.A. 401(K) PLAN 2021 542069658 2022-07-21 OPTIMUM FAMILY CARE P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 7273751548
Plan sponsor’s address 3531 LITTLE ROAD, NEW PORT RICHEY, FL, 34655

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature
OPTIMUM FAMILY CARE P.A. 401(K) PLAN 2020 542069658 2021-10-07 OPTIMUM FAMILY CARE P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 7273751548
Plan sponsor’s address 3531 LITTLE ROAD, NEW PORT RICHEY, FL, 34655

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature
OPTIMUM FAMILY CARE P.A. 401(K) PLAN 2019 542069658 2020-10-14 OPTIMUM FAMILY CARE P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 7273751548
Plan sponsor’s address 3531 LITTLE ROAD, NEW PORT RICHEY, FL, 34655

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature
OPTIMUM FAMILY CARE P.A. 401(K) PLAN 2018 542069658 2019-10-08 OPTIMUM FAMILY CARE P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 7273751548
Plan sponsor’s address 3531 LITTLE ROAD, NEW PORT RICHEY, FL, 34655

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature
OPTIMUM FAMILY CARE P.A. 401(K) PLAN 2017 542069658 2018-09-04 OPTIMUM FAMILY CARE P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 7273751548
Plan sponsor’s address 3531 LITTLE ROAD, NEW PORT RICHEY, FL, 34655

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-04
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature
OPTIMUM FAMILY CARE P.A. 401(K) PLAN 2016 542069658 2017-09-29 OPTIMUM FAMILY CARE P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 7273751548
Plan sponsor’s address 3531 LITTLE ROAD, NEW PORT RICHEY, FL, 34655

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature
OPTIMUM FAMILY CARE P.A. 401(K) PLAN 2015 542069658 2016-09-27 OPTIMUM FAMILY CARE P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 7273751548
Plan sponsor’s address 3531 LITTLE ROAD, NEW PORT RICHEY, FL, 34655

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing MONICA DUARTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RODRIGUEZ DANIEL H Agent 3531 LITTLE RD, NEW PORT RICHEY, FL, 34655

Director

Name Role Address
RODRIGUEZ DANIEL H Director 3531 LITTLE ROAD, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2017-09-27 RODRIGUEZ, DANIEL H No data
REINSTATEMENT 2017-09-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CANCEL ADM DISS/REV 2009-10-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-06-24 3531 LITTLE RD, NEW PORT RICHEY, FL 34655 No data
CHANGE OF PRINCIPAL ADDRESS 2008-06-24 3531 LITTLE RD, NEW PORT RICHEY, FL 34655 No data
CHANGE OF MAILING ADDRESS 2008-06-24 3531 LITTLE RD, NEW PORT RICHEY, FL 34655 No data
REINSTATEMENT 2008-06-24 No data No data

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-15
REINSTATEMENT 2017-09-27
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-06-17

Related by officers

RODRIGUEZ DANIEL H

MIAMI CUSTOM CARPENTRY INC VITOPEL AMERICAS LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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