| Entity Name: | OPTIMA NEUROSCIENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA NEUROSCIENCE, 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: | 07 Jun 2005 (20 years ago) |
| Date of dissolution: | 09 Jun 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jun 2009 (16 years ago) |
| Document Number: | P05000082164 |
| FEI/EIN Number |
202971183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13400 PROGRESS BLVD., ALACHUA, FL, 32615 |
| Mail Address: | 13400 PROGRESS BLVD., ALACHUA, FL, 32615 |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN RICHARD R | Director | 1110 NE 3RD ST, GAINESVILLE, FL, 32601 |
| WARRINGTON STEPHANIE | Secretary | 16821 NW 129TH TERRACE, ALACHUA, FL, 32615 |
| SACKELLARES JAMES C | Director | 9841 SW 55TH ROAD, GAINESVILLE, FL, 32608 |
| KERN RYAN T | President | 11116 NW 60TH TERRACE, ALACHUA, FL, 32615 |
| KURTZ JON M | Director | 1720 SW 55TH LANE, OCALA, FL, 34474 |
| SHIAU DENG-SHAN R | Vice President | 8118 SW 51ST BOULEVARD, GAINESVILLE, FL, 32608 |
| JEFFRIES DAVID M | Agent | 1227 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-05 | 13400 PROGRESS BLVD., ALACHUA, FL 32615 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-05 | 13400 PROGRESS BLVD., ALACHUA, FL 32615 | - |
| MERGER | 2009-06-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OPTIMA NEUROSCIENCE, INC.. MERGER NUMBER 300000097273 |
| AMENDED AND RESTATEDARTICLES | 2009-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 1227 NORTH FRANKLIN STREET, TAMPA, FL 33602 | - |
| AMENDMENT | 2008-01-22 | - | - |
| AMENDMENT | 2006-07-05 | - | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-08-05 |
| Amended and Restated Articles | 2009-04-30 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-23 |
| Amendment | 2008-01-22 |
| ANNUAL REPORT | 2007-01-19 |
| Amendment | 2006-07-05 |
| ANNUAL REPORT | 2006-04-17 |
| Domestic Profit | 2005-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
