| Entity Name: | OPTIMUM ONE HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM ONE HEALTH, 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: | 10 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2011 (14 years ago) |
| Document Number: | P10000092143 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1239 E NEWPORT CENTER DR, STE 101, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1239 E NEWPORT CENTER DR, STE 101, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUART M ROTMAN CPA PA | Agent | 8551 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| REBEN STUART E | Director | 1239 E NEWPORT CENTER DR STE 101, DEERFIELD BEACH, FL, 33442 |
| REBEN STUART E | President | 1239 E NEWPORT CENTER DR STE 101, DEERFIELD BEACH, FL, 33442 |
| REBEN STUART E | Secretary | 1239 E NEWPORT CENTER DR STE 101, DEERFIELD BEACH, FL, 33442 |
| COHEN SETH | Director | 1239 E NEWPORT CENTER DR STE 101, DEERFIELD BEACH, FL, 33442 |
| COHEN SETH | Treasurer | 1239 E NEWPORT CENTER DR STE 101, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 1239 E NEWPORT CENTER DR, STE 101, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-08 | 1239 E NEWPORT CENTER DR, STE 101, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-27 |
| ANNUAL REPORT | 2011-02-08 |
| ADDRESS CHANGE | 2010-11-30 |
| Domestic Profit | 2010-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
