| Entity Name: | OPTIMUM INVESTMENTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM INVESTMENTS USA 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: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2011 (14 years ago) |
| Document Number: | P10000006472 |
| Address: | 9711 GLADIOLUS BULB LOOP, FORT MYERS, FL, 33908, US |
| Mail Address: | 14402 WEST BELLFORT ST., APT # 237, SUGAR LAND, TX, 77498, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL CHETNABEN S | President | 9711 GLADIOLUS BULB LOOP, FORT MYERS, FL, 33908 |
| PATEL SAMIRKUMAR R | Secretary | 14402 WEST BELLFORT ST. # 237, SUGAR LAND, TX, 77498 |
| PATEL CHETNABEN S | Agent | 9711 GLADIOLUS BULB LOOP, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-26 |
| Domestic Profit | 2010-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
