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OPTIMUM ONE HEALTH, INC.

Company Details

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

Agent

Name Role Address
STUART M ROTMAN CPA PA Agent 8551 W SUNRISE BLVD, SUITE 100A, PLANTATION, FL 33322

Director

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

President

Name Role Address
REBEN, STUART E President 1239 E NEWPORT CENTER DR, STE 101 DEERFIELD BEACH, FL 33442

Secretary

Name Role Address
REBEN, STUART E Secretary 1239 E NEWPORT CENTER DR, STE 101 DEERFIELD BEACH, FL 33442

Treasurer

Name Role Address
COHEN, SETH Treasurer 1239 E NEWPORT CENTER DR STE 101, DEERFIELD BEACH, FL 33442

Events

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

Documents

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