| Entity Name: | OPTIMAL CONSULTANTS PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL CONSULTANTS PLUS, 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: | 18 Oct 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jun 2009 (16 years ago) |
| Document Number: | P05000141823 |
| FEI/EIN Number |
204230143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NE 6th Drive, BOCA RATON, FL, 33431, US |
| Mail Address: | 3200 NE 6th Drive, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH KAREN | Director | 3200 NE 6th Drive, BOCA RATON, FL, 33431 |
| Benson Bill | Agent | 6550 North Federal Highway, 4th Floor, Ft. Lauderdale, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000070960 | PARTNER UP | ACTIVE | 2021-05-25 | 2026-12-31 | - | 3200 NE 6TH DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-17 | 3200 NE 6th Drive, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-17 | 3200 NE 6th Drive, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-17 | Benson, Bill | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-17 | 6550 North Federal Highway, 4th Floor, Ft. Lauderdale, FL 33308 | - |
| NAME CHANGE AMENDMENT | 2009-06-15 | OPTIMAL CONSULTANTS PLUS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
