| Entity Name: | OPTIMA ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA ASSOCIATES 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: | 31 Jul 2009 (16 years ago) |
| Date of dissolution: | 30 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2025 (3 months ago) |
| Document Number: | P09000064976 |
| FEI/EIN Number |
371587121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2469 US HWY 90 W STE. 130, LAKE CITY, FL, 32055, US |
| Mail Address: | 2469 US HWY 90 W STE. 130, LAKE CITY, FL, 32055, US |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DeDeo Michelle R | President | 2469 US HWY 90 W, LAKE CITY, FL, 32055 |
| LEFKOWITZ BRADFORD R | Vice President | 2469 US HWY 90 W STE. 130, LAKE CITY, FL, 32055 |
| DEDEO MICHELLE R | Agent | 2469 US HWY 90 W STE. 130, LAKE CITY, FL, 32055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000011253 | BAG OF ICE | ACTIVE | 2010-02-03 | 2025-12-31 | - | 2469 US HWY 90 W, STE. 130, LAKE CITY, FL, 32055 |
| G09000141755 | OPTIMA TODAY | EXPIRED | 2009-08-03 | 2014-12-31 | - | 1425 CANDY CT, JACKSONVILLE, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-14 | 2469 US HWY 90 W STE. 130, LAKE CITY, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-14 | 2469 US HWY 90 W STE. 130, LAKE CITY, FL 32055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-14 | 2469 US HWY 90 W STE. 130, LAKE CITY, FL 32055 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-30 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7763278502 | 2021-03-06 | 0491 | PPS | 2469 W US Highway 90 Ste 130, Lake City, FL, 32055-4740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2696948204 | 2020-08-03 | 0491 | PPP | 2469 US HWY 90 W, LAKE CITY, FL, 32055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
