| Entity Name: | OPTIMUM CONTROL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Mar 1985 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P05429 |
| FEI/EIN Number |
341443333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BROOKPARK ROAD, CLEVELAND, OH, 44109 |
| Mail Address: | 1111 BROOKPARK ROAD, CLEVELAND, OH, 44109 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MCMAHON, JAMES F. | President | 1111 BROOKPARK RD, CLEVELAND, OH |
| MCMAHON, JAMES F. | Director | 1111 BROOKPARK RD, CLEVELAND, OH |
| ZAUCHA, ROBERT A. | Secretary | 1111 BROOKPARK RD, CLEVELAND, OH |
| ZAUCHA, ROBERT A. | Treasurer | 1111 BROOKPARK RD, CLEVELAND, OH |
| ZAUCHA, ROBERT A. | Director | 1111 BROOKPARK RD, CLEVELAND, OH |
| SUNG, C.B. | Vice President | 1111 BROOKPARK RD., CLEVELAND, OH |
| SUNG, C.B. | Director | 1111 BROOKPARK RD., CLEVELAND, OH |
| BRECKENRIDGE, KAREN | Vice President | 1111 BROOKPARK RD., CLEVELAND, OH |
| BRECKENRIDGE, KAREN | Director | 1111 BROOKPARK RD., CLEVELAND, OH |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-16 | 1111 BROOKPARK ROAD, CLEVELAND, OH 44109 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-16 | 1111 BROOKPARK ROAD, CLEVELAND, OH 44109 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
