| Entity Name: | OPTIMAL INVESTMENTS CORP. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL INVESTMENTS CORP. USA 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 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000045271 |
| Address: | 227 N. JOHN YOUNG PKWY., KISSIMMEE, FL, 34741 |
| Mail Address: | 358 ERIE COURT, 100, KISSIMMEE, FL, 34759 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBANDA ELLIOTT E | Chief Executive Officer | 358 ERIE CT., KISSIMMEE, FL, 34759 |
| JOHNSON PUMLA E | President | 358 ERIE CT., KISSIMMEE, FL, 34759 |
| SIBANDA EUGENE L | Vice President | 358 ERIE CT., KISSIMMEE, FL, 34759 |
| KUSE VIWE | Secretary | 358 ERIE CT., KISSIMMEE, FL, 34759 |
| SIBANDA ELLIOTT E | Agent | 358 ERIE CT., KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
