| Entity Name: | OPTIMUM LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM LENDING GROUP, 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: | 30 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000088686 |
| FEI/EIN Number |
205148332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 CLEMATIS STREET STE 301, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 319 CLEMATIS STREET STE 301, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERCOLANO LISA | President | 319 CLEMATIS STREET STE 301, WEST PALM BCH, FL, 33401 |
| ERCOLANO LISA | Director | 319 CLEMATIS STREET STE 301, WEST PALM BCH, FL, 33401 |
| ERCOLANO GREGORY | Vice President | 319 CLEMATIS STREET STE 301, WEST PALM BCH, FL, 33401 |
| ERCOLANO GREGORY | Director | 319 CLEMATIS STREET STE 301, WEST PALM BCH, FL, 33401 |
| ERCOLANO LISA | Agent | 8042 VIA HACIENDA, PALM BCH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 319 CLEMATIS STREET STE 301, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 319 CLEMATIS STREET STE 301, WEST PALM BEACH, FL 33401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000129046 | ACTIVE | 1000000119111 | PALM BEACH | 2009-04-15 | 2030-02-16 | $ 1,119.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-08-25 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-11 |
| Domestic Profit | 2006-06-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
