| Entity Name: | OPTIMAL HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL HEALTH SYSTEMS, 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: | 12 Jul 2006 (19 years ago) |
| Date of dissolution: | 20 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2007 (18 years ago) |
| Document Number: | P06000092557 |
| Address: | 1840 SOUTHWEST 22ND STREET, SUITE 4-365, MIAMI, FL, 33145 |
| Mail Address: | 1840 SOUTHWEST 22ND STREET, SUITE 4-365, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| BEAZLEY KAY L | President | 1840 SOUTHWEST 22ND STREET, SUITE 4-365, MIAMI, FL, 33145 |
| BEAZLEY KAY L | Secretary | 1840 SOUTHWEST 22ND STREET, SUITE 4-365, MIAMI, FL, 33145 |
| BEAZLEY KAY L | Treasurer | 1840 SOUTHWEST 22ND STREET, SUITE 4-365, MIAMI, FL, 33145 |
| BEAZLEY KAY L | Director | 1840 SOUTHWEST 22ND STREET, SUITE 4-365, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-20 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-09 | OPTIMAL HEALTH SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-20 |
| Name Change | 2006-08-09 |
| Domestic Profit | 2006-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
