| Entity Name: | OPTIMA CARGO & LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 2009 (16 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: | P09000012179 |
| FEI/EIN Number | 264211731 |
| 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 | Agent | 1033 SW 125 PLACE, MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| NUNEZ JUAN C | President | 1033 SW 125 PLACE, MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| KAUFFMANN NAVI | Secretary | 13022 SW 125TH PLACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| KAUFFMANN NAVI | Chief Operating Officer | 13022 SW 125TH PLACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ ANNA | Vice President | 9317 SW 7TH LANE, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09071900501 | OPTIMA EXPRESS | EXPIRED | 2009-03-12 | 2014-12-31 | No data | 1033 SW 125 PLACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-04-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2015-11-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-10 | 9438 NW 13TH STREET, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | NUNEZ, JUAN | No data |
| REINSTATEMENT | 2015-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 1033 SW 125 PLACE, MIAMI, FL 33184 | No data |
| AMENDMENT | 2012-02-27 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
