| Entity Name: | OPTIMAL INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL INSURANCE GROUP, 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: | 12 Nov 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2002 (22 years ago) |
| Document Number: | P02000120239 |
| FEI/EIN Number |
830342549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 NORTH FEDERAL HIGHWAY, D-100, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 NORTH FEDERAL HIGHWAY, D-100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAELSON ROBERT | President | 4800 NORTH FEDERAL HIGHWAY D-100, BOCA RATON, FL, 33431 |
| MICHAELSON ROBERT | Vice Treasurer | 4800 NORTH FEDERAL HIGHWAY D-100, BOCA RATON, FL, 33431 |
| MICHAELSON ROBERT | Director | 4800 NORTH FEDERAL HIGHWAY D-100, BOCA RATON, FL, 33431 |
| MICHAELSON RIKKI | Secretary | 4800 NORTH FEDERAL HIGHWAY D-100, BOCA RATON, FL, 33431 |
| MICHAELSON RIKKI | Director | 4800 NORTH FEDERAL HIGHWAY D-100, BOCA RATON, FL, 33431 |
| MICHAELSON ROBERT | Agent | 4800 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000133754 | OPTIMAL CONSULTING GROUP | EXPIRED | 2019-12-18 | 2024-12-31 | - | 4800 N. FEDERAL HIGHWAY #D-100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-07 | 4800 NORTH FEDERAL HIGHWAY, D-100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-07 | 4800 NORTH FEDERAL HIGHWAY, D-100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 4800 NORTH FEDERAL HIGHWAY, D-100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-26 | MICHAELSON, ROBERT | - |
| AMENDMENT | 2002-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5867507302 | 2020-04-30 | 0455 | PPP | 4800 N. Federal Highway, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
