Entity Name: | OPTIMUM CONTROL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 26 Mar 1985 (40 years ago) |
Date of dissolution: | 26 Aug 1994 (30 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Aug 1994 (30 years ago) |
Document Number: | P05429 |
FEI/EIN Number | 34-1443333 |
Address: | 1111 BROOKPARK ROAD, CLEVELAND, OH 44109 |
Mail Address: | 1111 BROOKPARK ROAD, CLEVELAND, OH 44109 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
MCMAHON, JAMES F. | President | 1111 BROOKPARK RD, CLEVELAND, OH |
Name | Role | Address |
---|---|---|
MCMAHON, JAMES F. | Director | 1111 BROOKPARK RD, CLEVELAND, OH |
ZAUCHA, ROBERT A. | Director | 1111 BROOKPARK RD, CLEVELAND, OH |
SUNG, C.B. | Director | 1111 BROOKPARK RD., CLEVELAND, OH |
BRECKENRIDGE, KAREN | Director | 1111 BROOKPARK RD., CLEVELAND, OH |
Name | Role | Address |
---|---|---|
ZAUCHA, ROBERT A. | Secretary | 1111 BROOKPARK RD, CLEVELAND, OH |
Name | Role | Address |
---|---|---|
ZAUCHA, ROBERT A. | Treasurer | 1111 BROOKPARK RD, CLEVELAND, OH |
Name | Role | Address |
---|---|---|
SUNG, C.B. | Vice President | 1111 BROOKPARK RD., CLEVELAND, OH |
BRECKENRIDGE, KAREN | Vice President | 1111 BROOKPARK RD., CLEVELAND, OH |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1992-04-09 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-04-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1989-06-16 | 1111 BROOKPARK ROAD, CLEVELAND, OH 44109 | No data |
CHANGE OF MAILING ADDRESS | 1989-06-16 | 1111 BROOKPARK ROAD, CLEVELAND, OH 44109 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State