| Entity Name: | OPTIMA CARGO & LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA CARGO & LOGISTICS 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: | 09 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000012179 |
| FEI/EIN Number |
264211731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9438 NW 13TH STREET, MIAMI, FL, 33172, US |
| Mail Address: | PO BOX 566322, MIAMI, FL, 33256, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ JUAN C | President | 1033 SW 125 PLACE, MIAMI, FL, 33184 |
| KAUFFMANN NAVI | Secretary | 13022 SW 125TH PLACE, MIAMI, FL, 33186 |
| KAUFFMANN NAVI | Chief Operating Officer | 13022 SW 125TH PLACE, MIAMI, FL, 33186 |
| BERMUDEZ ANNA | Vice President | 9317 SW 7TH LANE, MIAMI, FL, 33174 |
| NUNEZ JUAN | Agent | 1033 SW 125 PLACE, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09071900501 | OPTIMA EXPRESS | EXPIRED | 2009-03-12 | 2014-12-31 | - | 1033 SW 125 PLACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2015-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-10 | 9438 NW 13TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | NUNEZ, JUAN | - |
| REINSTATEMENT | 2015-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 1033 SW 125 PLACE, MIAMI, FL 33184 | - |
| AMENDMENT | 2012-02-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-09 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-05 |
| Amendment | 2015-11-10 |
| REINSTATEMENT | 2015-10-06 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
