| Entity Name: | OPTIMAL VENTURE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL VENTURE 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: |
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: | 26 Dec 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000134241 |
| FEI/EIN Number |
562384149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 341 N.W. 140 ST., MIAMI, FL, 33168, US |
| Mail Address: | 341 N.W. 140 ST., MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONHOMME REGINALD | President | 341 N.W. 140 ST., MIAMI, FL, 33168 |
| ALDOPHE MAGUELENA | Vice President | 341 N.W. 140 ST., MIAMI, FL, 33168 |
| CHANTAL LEONARD | Secretary | 341 N.W. 140 ST., MIAMI, FL, 33168 |
| BONHOMME REGINALD | Agent | 341 N.W. 140 ST., MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-01 | BONHOMME, REGINALD | - |
| CANCEL ADM DISS/REV | 2007-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2010-06-21 |
| REINSTATEMENT | 2007-11-01 |
| REINSTATEMENT | 2006-11-16 |
| REINSTATEMENT | 2005-02-02 |
| Domestic Profit | 2002-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
