| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2375888710 | 2021-03-28 | 0455 | PPP | 203 SW 28th St, Ft Lauderdale, FL, 33315-3131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
