| Entity Name: | OPTIMUM PERFORMANCE MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM PERFORMANCE MORTGAGE 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: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000122125 |
| FEI/EIN Number |
201546213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 ROSE TERRACE, PLANTATION, FL, 33317 |
| Mail Address: | 6200 ROSE TERRACE, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER-RIVERO HEATHER L | Director | 6200 ROSE TERRACE, PLANTATION, FL, 33317 |
| SCHNEIDER-RIVERO HEATHER L | President | 6200 ROSE TERRACE, PLANTATION, FL, 33317 |
| SCHNEIDER-RIVERO HEATHER L | Secretary | 6200 ROSE TERRACE, PLANTATION, FL, 33317 |
| SCHNEIDER-RIVERO HEATHER L | Agent | 6200 ROSE TERRACE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-08 | 6200 ROSE TERRACE, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-08 | 6200 ROSE TERRACE, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 6200 ROSE TERRACE, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-23 | SCHNEIDER-RIVERO, HEATHER L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900012727 | LAPSED | CACE 07-08239(11) | 17TH JUD CIR CRT BROWARD CTY | 2007-08-07 | 2012-08-22 | $31709.05 | SRA/SUNRISE DEVELOPMENT, LTD., 104 CRANDON BLVD., SUITE 306-A, KEY BISCAYNE, FL 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-23 |
| Domestic Profit | 2004-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
