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OPTIMA USA, CORP. - Florida Company Profile

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Company Details

Entity Name: OPTIMA USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 May 2005 (20 years ago)
Document Number: P05000076172
FEI/EIN Number 202907214
Address: 3529 NW 115 AVE, DORAL, FL, 33178, US
Mail Address: 3529 NW 115 AVE, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INDUNI LEONARDO President 3529 NW 115th Ave, Doral, FL, 33178
INDUNI LEONARDO Director 3529 NW 115th Ave, Doral, FL, 33178
INDUNI LEONARDO Agent 3529 NW 115th Ave, Doral, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 3529 NW 115th Ave, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-04-06 3529 NW 115 AVE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 3529 NW 115 AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-04-02

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56000.00
Total Face Value Of Loan:
56000.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56000.00
Total Face Value Of Loan:
56000.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88611040
Mark:
INOBLE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-09-10
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
INOBLE

Goods And Services

For:
Cell phone auxiliary cables; Cell phone backplates; Cell phone battery chargers; Cell phone battery chargers for use in vehicles; Cell phone cases; Cell phone covers; Cell phone faceplates; Cell phone having large keys and numbers that assist users having impaired vision or dexterity; Cell phone str...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
88396660
Mark:
NOBLE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NOBLE

Goods And Services

For:
Cell phone auxiliary cables; Cell phone backplates; Cell phone battery chargers; Cell phone battery chargers for use in vehicles; Cell phone cases; Cell phone covers; Cell phone faceplates; Cell phone having large keys and numbers that assist users having impaired vision or dexterity; Cell phone str...
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$56,000
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,308.38
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $55,998
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$56,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,346.68
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $56,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State