| Entity Name: | OPTIMUS TRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUS TRADING COMPANY 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: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000124222 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| JARAMILLO SOL I | President | 449 SAN FERNANDO DR, PALM SPRINGS, FL, 33461 |
| RAMIREZ MOSHE Y | Vice President | 26 PLANTATION BLVD, LAKE WORTH, FL, 33461 |
| RAMIREZ MOSHE Y | Agent | 26 PLANTATION BLVD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 449 SAN FERNANDO DR, PALM SPRINGS, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 449 SAN FERNANDO DR, PALM SPRINGS, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 26 PLANTATION BLVD, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | RAMIREZ, MOSHE Y | - |
| 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 Apr 2025
Sources: Florida Department of State
