Search icon

OPTIMUS PROTECTION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: OPTIMUS PROTECTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIMUS PROTECTION SERVICES, 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: 27 Feb 2012 (13 years ago)
Document Number: P12000019582
FEI/EIN Number 45-4643548

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

Address: 3044 S. MILITARY TRAIL, LAKE WORTH, FL, 33463, US
Mail Address: 5661 BASIL DR, WEST PALM BEACH, FL, 33415, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNGUIA ABRAHAM J President 5661 BASIL DR, WEST PALM BEACH, FL, 33415
MUNGUIA ABRAHAM J Agent 5661 BASIL DRIVE, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-10-02 3044 S. MILITARY TRAIL, SUITE G111, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2015-02-26 3044 S. MILITARY TRAIL, SUITE G111, LAKE WORTH, FL 33463 -
REGISTERED AGENT NAME CHANGED 2013-01-29 MUNGUIA, ABRAHAM J -
REGISTERED AGENT ADDRESS CHANGED 2013-01-29 5661 BASIL DRIVE, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2070298001 2020-06-23 0455 PPP 5661 basil dr, West Palm beach, FL, 33415-7013
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150145
Loan Approval Amount (current) 150145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm beach, PALM BEACH, FL, 33415-7013
Project Congressional District FL-22
Number of Employees 15
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State