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OPTIMO CONSTRUCTION SOLUTIONS, INC - Florida Company Profile

Company Details

Entity Name: OPTIMO CONSTRUCTION SOLUTIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIMO CONSTRUCTION SOLUTIONS, 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: 09 Sep 2009 (16 years ago)
Document Number: P09000075254
FEI/EIN Number 270885377

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 320 S BUMBY AVE, ORLANDO, FL, 32803, US
Mail Address: 14214 BRADBURY RD, ORLANDO, FL, 32828, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA JOHN F President 1028 CHERRY VALLEY WAY, ORLANDO, FL, 32828
OSPINA SILVANA Vice President 14214 BRADBURY ROAD, ORLANDO, FL, 32828
MONTOYA LUZ H Secretary 1028 CHERRY VALLEY WAY, ORLANDO, FL, 32828
MONTOYA JOHN F Agent 1028 CHERRY VALLEY WAY, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 320 S BUMBY AVE, STE 28, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2020-06-15 320 S BUMBY AVE, STE 28, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-26 1028 CHERRY VALLEY WAY, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3130447304 2020-04-29 0491 PPP 320 S BUMBY AVE, ORLANDO, FL, 32803
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50200
Loan Approval Amount (current) 50200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-0004
Project Congressional District FL-10
Number of Employees 5
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50567.22
Forgiveness Paid Date 2021-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State