| Entity Name: | OPTIMAL CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL CAPITAL CORPORATION 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: | 10 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000035623 |
| FEI/EIN Number |
204465625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9261 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| Mail Address: | 9261 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTHUR RICHARD J | Officer | 9261 W. SUNRISE BLVD., PLANTATION, FL, 33322 |
| ARTHUR RICHARD J | Director | 9261 W. SUNRISE BLVD., PLANTATION, FL, 33322 |
| MELLO JOAO | Officer | 9261 W. SUNRISE BLVD., PLANTATION, FL, 33322 |
| MELLO JOAO | Director | 9261 W. SUNRISE BLVD., PLANTATION, FL, 33322 |
| LEMOS MARCELO D | Director | 9261 W. SUNRISE BLVD., PLANTATION, FL, 33322 |
| ARTHUR RICHARD J | Agent | 9261 W. SUNRISE BLVD., PLANTATION, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000095826 | MIAMI ELECTRONIC DISTRIBUTORS | EXPIRED | 2010-10-19 | 2015-12-31 | - | 9261 W. SUNRISE BLVD., PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 9261 W SUNRISE BLVD, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | 9261 W SUNRISE BLVD, PLANTATION, FL 33322 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000408865 | ACTIVE | 1000000441168 | BROWARD | 2013-02-11 | 2033-02-13 | $ 315.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-07-02 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-03-28 |
| Domestic Profit | 2006-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
