| Entity Name: | OPTIMUM APPRAISAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM APPRAISAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2012 (12 years ago) |
| Document Number: | P05000029701 |
| FEI/EIN Number |
841672104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1606 NW 2 STREET, CAPE CORAL, FL, 33993, US |
| Mail Address: | P.O. BOX 150849, CAPE CORAL, FL, 33915 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA JUAN C | President | 1606 NW 2 STREET, CAPE CORAL, FL, 33993 |
| MIRANDA JUAN C | Director | 1606 NW 2 STREET, CAPE CORAL, FL, 33993 |
| CAMPA IVETTE M | Vice President | 1606 NW 2 STREET, CAPE CORAL, FL, 33993 |
| MIRANDA JUAN C | Agent | 1606 NW 2 STREET, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 1606 NW 2 STREET, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 1606 NW 2 STREET, CAPE CORAL, FL 33993 | - |
| PENDING REINSTATEMENT | 2012-09-26 | - | - |
| REINSTATEMENT | 2012-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-25 | 1606 NW 2 STREET, CAPE CORAL, FL 33993 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000034226 | ACTIVE | 1000000245627 | LEE | 2012-01-04 | 2032-01-18 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000034234 | LAPSED | 1000000245628 | LEE | 2012-01-04 | 2022-01-18 | $ 2,443.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000496486 | ACTIVE | 1000000166617 | LEE | 2010-03-29 | 2030-04-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000519360 | TERMINATED | 1000000166623 | DADE | 2010-03-29 | 2030-04-21 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000256017 | LAPSED | 08-SC-004586 | LEE COUNTY SMALL CLAIMS COURT | 2008-08-09 | 2013-08-11 | $1085.00 | THE MONEY STOP CENTER, LLC, 4120 CLEVELAND AVE #B-2, FORT MYERS, FL 33901 |
| J10000079126 | ACTIVE | 1000000084565 | LEE | 2008-07-03 | 2030-02-15 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
