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OPTIMAL AUTO SALES INC - Florida Company Profile

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Company Details

Entity Name: OPTIMAL AUTO SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIMAL AUTO SALES 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: 16 Mar 2010 (15 years ago)
Date of dissolution: 25 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: P10000023224
FEI/EIN Number 83-1343603

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

Address: 203 SW 28TH STREET, FT. LAUDERDALE, FL, 33315, US
Mail Address: 1740 HUDSON BRIDGE ROAD, STOCKBRIDGE, GA, 30281, US
ZIP code: 33315
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
cadet magali Jr. President 203 SW 28TH STREET, FT. LAUDERDALE, FL, 33315
CADET MAGALI Agent 203 SW 28TH STREET, FT. LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-25 - -
CHANGE OF MAILING ADDRESS 2020-06-10 203 SW 28TH STREET, FT. LAUDERDALE, FL 33315 -
AMENDMENT 2018-11-28 - -
AMENDMENT 2018-11-06 - -
REGISTERED AGENT ADDRESS CHANGED 2018-07-27 203 SW 28TH STREET, FT. LAUDERDALE, FL 33315 -
AMENDMENT AND NAME CHANGE 2018-07-27 OPTIMAL AUTO SALES INC -
CHANGE OF PRINCIPAL ADDRESS 2018-07-27 203 SW 28TH STREET, FT. LAUDERDALE, FL 33315 -
AMENDMENT 2016-12-05 - -
NAME CHANGE AMENDMENT 2016-11-14 BLU IGUANA LOGISTICS INC. -
REINSTATEMENT 2016-02-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000282929 TERMINATED 1000000823176 BROWARD 2019-04-12 2039-04-17 $ 11,311.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-25
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-10
AMENDED ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2019-04-09
Amendment 2018-11-28
Amendment 2018-11-06
AMENDED ANNUAL REPORT 2018-07-30
Amendment and Name Change 2018-07-27

USAspending Awards / Financial Assistance

Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-27716.00
Total Face Value Of Loan:
149900.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$177,616
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$150,552.99
Servicing Lender:
A10Capital, LLC
Use of Proceeds:
Payroll: $149,895
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State