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OPTIMA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: OPTIMA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIMA ENTERPRISES, 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: 22 Apr 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000066579
FEI/EIN Number 562456956

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2739 US HWY 19, 417, HOLIDAY, FL, 34691
Mail Address: 2739 US HWY 19, 417, HOLIDAY, FL, 34691
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALAL TIMOTHY G President 2859 PARK STREET NORTH, #258, ST. PETERSBURG, FL, 33709
DAVIDSON SUSAN W Agent 2739 US HWY 19, HOLIDAY, FL, 34691

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-15 2739 US HWY 19, 417, HOLIDAY, FL 34691 -
CHANGE OF MAILING ADDRESS 2005-03-15 2739 US HWY 19, 417, HOLIDAY, FL 34691 -
REGISTERED AGENT NAME CHANGED 2005-03-15 DAVIDSON, SUSAN W -
REGISTERED AGENT ADDRESS CHANGED 2005-03-15 2739 US HWY 19, 417, HOLIDAY, FL 34691 -

Documents

Name Date
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-04-05
ANNUAL REPORT 2008-03-15
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-03-18
ANNUAL REPORT 2005-03-15
Domestic Profit 2004-04-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State