| Entity Name: | OPTIMUM ORIGENS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM ORIGENS 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: | 06 Oct 2014 (11 years ago) |
| Document Number: | P14000081931 |
| FEI/EIN Number |
47-2047740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 Vista Parkway, Suite B6, West Palm Beach, FL, 33411, US |
| Mail Address: | 2711 Vista Parkway, Suite B6, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL BJORN | Chairman | 2711 Vista Parkway, West Palm Beach, FL, 33411 |
| Fennell Whitney | Chief Executive Officer | 2711 Vista Parkway, West Palm Beach, FL, 33411 |
| Fullwood David | Chief Operating Officer | 2711 Vista Parkway, West Palm Beach, FL, 33411 |
| Campbell Bjorn | Agent | 2711 Vista Parkway, West Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 2711 Vista Parkway, Suite B6, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 2711 Vista Parkway, Suite B6, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 2711 Vista Parkway, Suite B6, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Campbell, Bjorn | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-08-13 |
| ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-28 |
| AMENDED ANNUAL REPORT | 2017-10-27 |
| ANNUAL REPORT | 2017-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1979847807 | 2020-05-22 | 0455 | PPP | 1025 GATEWAY BLVD SUITE # 303-IS 325, BOYNTON BEACH, FL, 33426-8312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
