| Entity Name: | OPTIMUM AV SYSTEMS INC., |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM AV 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: | 19 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P07000048380 |
| FEI/EIN Number |
010895081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7781 EMBASSY BLVD., MIRAMAR, FL, 33023 |
| Mail Address: | 7781 EMBASSY BLVD., MIRAMAR, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLYCARPE RICARDO | President | 7781 EMBASSY BLVD., MIRAMAR, FL, 33023 |
| POLYCARPE RICARDO | Chief Executive Officer | 7781 EMBASSY BLVD., MIRAMAR, FL, 33023 |
| POLYCARPE GUERLINE | Vice President | 7781 EMBASSY BLVD., MIRAMAR, FL, 33023 |
| POLYCARPE RICARDO | Agent | 7781 EMBASSY BLVD., MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | POLYCARPE, RICARDO | - |
| REINSTATEMENT | 2020-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 7781 EMBASSY BLVD., MIRAMAR, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 7781 EMBASSY BLVD., MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 7781 EMBASSY BLVD., MIRAMAR, FL 33023 | - |
| CANCEL ADM DISS/REV | 2009-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000121834 | ACTIVE | 1000000880604 | BROWARD | 2021-03-15 | 2041-03-17 | $ 902.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000382974 | TERMINATED | 1000000868477 | BROWARD | 2020-11-19 | 2040-11-25 | $ 3,446.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000161505 | TERMINATED | 1000000779816 | BROWARD | 2018-04-13 | 2038-04-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000161513 | TERMINATED | 1000000779817 | BROWARD | 2018-04-13 | 2038-04-18 | $ 2,034.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000842972 | TERMINATED | 1000000385554 | BROWARD | 2013-04-29 | 2033-05-03 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-31 |
| REINSTATEMENT | 2020-01-03 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| REINSTATEMENT | 2009-04-28 |
| Domestic Profit | 2007-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
