| Entity Name: | OPTIMUM TITLE AND ESCROW SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM TITLE AND ESCROW SERVICES, 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: | 19 Feb 2003 (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: | P03000020577 |
| FEI/EIN Number |
030506883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6412 N. UNIVERSITY DR, SUITE 124, TAMARAC, FL, 33321 |
| Mail Address: | 6412 N. UNIVERSITY DR, SUITE 124, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS TAMI' A | President | 6412 N. UNIVERSITY DRIVE, SUITE 124, TAMARAC, FL, 33321 |
| PHILLIPS TAMI' A | Vice President | 6412 N. UNIVERSITY DRIVE, SUITE 124, TAMARAC, FL, 33321 |
| LAW OFFICE OF TAMI' A. PHILLIPS, P.A. | Agent | - |
| PHILLIPS TAMI' A | Treasurer | 6412 N. UNIVERSITY DRIVE, SUITE 124, TAMARAC, FL, 33321 |
| PHILLIPS TAMI' A | Secretary | 6412 N. UNIVERSITY DRIVE, SUITE 124, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-19 | 6412 N. UNIVERSITY DR, SUITE 124, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-19 | 6412 N. UNIVERSITY DR, SUITE 124, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-19 | 6412 N. UNIVERSITY DRIVE, SUITE 124, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-05 | LAW OFFICE OF TAMI' A. PHILLIPS, P.A. | - |
| NAME CHANGE AMENDMENT | 2007-04-27 | OPTIMUM TITLE AND ESCROW SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-04-27 |
| Name Change | 2007-04-27 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-17 |
| Domestic Profit | 2003-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
