Entity Name: | OPTIMUM ONE HEALTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 |
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, SUITE 100A, PLANTATION, FL 33322 |
Name | Role | Address |
---|---|---|
REBEN, STUART E | Director | 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 |
Name | Role | Address |
---|---|---|
REBEN, STUART E | President | 1239 E NEWPORT CENTER DR, STE 101 DEERFIELD BEACH, FL 33442 |
Name | Role | Address |
---|---|---|
REBEN, STUART E | Secretary | 1239 E NEWPORT CENTER DR, STE 101 DEERFIELD BEACH, FL 33442 |
Name | Role | Address |
---|---|---|
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 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 1239 E NEWPORT CENTER DR, STE 101, DEERFIELD BEACH, FL 33442 | No data |
CHANGE OF MAILING ADDRESS | 2011-02-08 | 1239 E NEWPORT CENTER DR, STE 101, DEERFIELD BEACH, FL 33442 | No data |
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: 24 Jan 2025
Sources: Florida Department of State