| Entity Name: | OPTIMUS TRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000124222 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 449 SAN FERNANDO DR, PALM SPRINGS, FL, 33461 |
| Mail Address: | 449 SAN FERNANDO DR, PALM SPRINGS, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MOSHE Y | Agent | 26 PLANTATION BLVD, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| JARAMILLO SOL I | President | 449 SAN FERNANDO DR, PALM SPRINGS, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MOSHE Y | Vice President | 26 PLANTATION BLVD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 449 SAN FERNANDO DR, PALM SPRINGS, FL 33461 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 449 SAN FERNANDO DR, PALM SPRINGS, FL 33461 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 26 PLANTATION BLVD, LAKE WORTH, FL 33461 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | RAMIREZ, MOSHE Y | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001160232 | ACTIVE | 1000000641561 | PALM BEACH | 2014-09-24 | 2034-12-17 | $ 5,017.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14001160240 | LAPSED | 1000000641563 | PALM BEACH | 2014-09-24 | 2024-12-17 | $ 1,216.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000735612 | ACTIVE | 1000000624951 | PALM BEACH | 2014-05-21 | 2034-06-17 | $ 10,495.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000460542 | ACTIVE | 1000000599146 | PALM BEACH | 2014-04-02 | 2034-04-17 | $ 2,732.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13001174896 | LAPSED | 1000000513087 | PALM BEACH | 2013-05-29 | 2023-07-10 | $ 447.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J16000688865 | ACTIVE | 1000000513084 | PALM BEACH | 2013-05-29 | 2036-10-26 | $ 845.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000497613 | LAPSED | 1000000276424 | PALM BEACH | 2012-05-30 | 2022-06-27 | $ 1,328.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000497605 | TERMINATED | 1000000276422 | PALM BEACH | 2012-05-30 | 2032-06-27 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-28 |
| Domestic Profit | 2007-11-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
