| Entity Name: | OPTIMA INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA INSURANCE AGENCY, 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: | 23 May 2005 (20 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: | P05000074863 |
| FEI/EIN Number |
202896649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6080 SW 40 ST #5, MIAMI, FL, 33155 |
| Mail Address: | 8621 SW 93 CT, MIAMI, FL, 33173 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO ANA | President | 6080 SW 40 ST #5, MIAMI, FL, 33155 |
| ARGUELLO ANA | Secretary | 6080 SW 40 ST #5, MIAMI, FL, 33155 |
| ARGUELLO ANA | Treasurer | 6080 SW 40 ST #5, MIAMI, FL, 33155 |
| ARGUELLO ANA | Director | 6080 SW 40 ST #5, MIAMI, FL, 33155 |
| GONZALEZ SERGIO | Vice President | 9999 SUNSET DR. #102, MIAMI, FL, 33173 |
| ANA ARGUELLO | Agent | 8621 SW 93 CT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-30 | 6080 SW 40 ST #5, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-30 | 6080 SW 40 ST #5, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-30 | ANA, ARGUELLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-30 | 8621 SW 93 CT, MIAMI, FL 33173 | - |
| AMENDMENT | 2005-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-30 |
| Off/Dir Resignation | 2006-11-01 |
| ANNUAL REPORT | 2006-02-13 |
| Amendment | 2005-06-13 |
| Domestic Profit | 2005-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
