| Entity Name: | OPTIMA INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA INTERNATIONAL HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jul 2008 (17 years ago) |
| Document Number: | P08000066606 |
| FEI/EIN Number |
263002409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 Biscayne Blvd., Aventura, FL, 33180, US |
| Mail Address: | 21500 Biscayne Blvd., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROMBERG JOSE | Vice President | 21500 Biscayne Blvd., Aventura, FL, 33180 |
| BROMBERG ARIEL | President | 21500 Biscayne Blvd., Aventura, FL, 33180 |
| Rosenthal Kerry EEsq. | Agent | 20900 NE 30 Ave., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 21500 Biscayne Blvd., Suite 301, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 21500 Biscayne Blvd., Suite 301, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-28 | Rosenthal, Kerry E, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-28 | 20900 NE 30 Ave., Suite 600, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-04 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
