| 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 |
| 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 |
| 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 | - |
| 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
