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OPTIMA ONE REALTY, INC. - Florida Company Profile

Company Details

Entity Name: OPTIMA ONE REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIMA ONE REALTY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2020 (5 years ago)
Document Number: P11000035053
FEI/EIN Number 451615829

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

Address: 720 W MONTROSE ST, CLERMONT, FL, 34711, US
Mail Address: 720 W Montrose St, Clermont, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stanley Aimee M President 720 W Montrose st, Clermont, FL, 34711
STANLEY ANTHONY Vice President 720 W Montrose St, CLERMONT, FL, 34711
Termini Michael Treasurer 720 W Montrose St, CLERMONT, FL, 34711
STANLEY AIMEE Agent 720 W MONTROSE ST, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000130733 O FACTOR COACHING ACTIVE 2022-10-19 2027-12-31 - 720 W MONTROSE ST, CLERMONT, FL, 34711
G13000064705 OPTIMA ONE REALTY, INC ACTIVE 2013-06-26 2028-12-31 - 720 W MONTROSE ST, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-12 720 W MONTROSE ST, CLERMONT, FL 34711 -
AMENDMENT 2020-08-21 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-08 720 W MONTROSE ST, CLERMONT, FL 34711 -
AMENDMENT 2017-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-08 720 W MONTROSE ST, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2017-11-08 STANLEY, AIMEE -
AMENDMENT 2015-07-29 - -
AMENDMENT 2013-09-03 - -
AMENDMENT 2013-03-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-11-15
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-15
Amendment 2020-08-21
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-15
Amendment 2017-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4460997705 2020-05-01 0491 PPP 720 W MONTROSE ST, CLERMONT, FL, 34711
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7684
Loan Approval Amount (current) 7684
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7769.68
Forgiveness Paid Date 2021-06-18

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3285896 OPTIMA ONE REALTY, INC OPTIMA ONE REALTY, INC LJBSD9L6LZX8 720 W MONTROSE ST, CLERMONT, FL, 34711-2122
Capabilities Statement Link -
Phone Number 352-243-6784
Fax Number 352-224-3394
E-mail Address aimeeoptimaone@gmail.com
WWW Page www.optimaonerealty.com
E-Commerce Website -
Contact Person AIMEE STANLEY
County Code (3 digit) 069
Congressional District 11
Metropolitan Statistical Area 5960
CAGE Code 76GL3
Year Established 2011
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531210
NAICS Code's Description Offices of Real Estate Agents and Brokers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State