| Entity Name: | OPTIMA USA AND REPAIR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA USA AND REPAIR 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: | 12 Nov 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P14000092244 |
| FEI/EIN Number |
47-2332845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11815 SW 232 Ln, MIAMI, FL, 33032, US |
| Mail Address: | 11815 SW 232 Ln, MIAMI, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLL FERNANDO | Vice President | 11815 SW 232 Ln, MIAMI, FL, 33032 |
| CALZADILLA INES MARIA | President | 11815 SW 232 LN, MIAMI, FL, 33032 |
| CALSADILLA INES M | Agent | 11815 SW 232 Ln, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | CALSADILLA, INES MARIA | - |
| AMENDMENT | 2018-12-20 | - | - |
| AMENDMENT | 2017-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 11815 SW 232 Ln, MIAMI, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 11815 SW 232 Ln, MIAMI, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 11815 SW 232 Ln, MIAMI, FL 33032 | - |
| AMENDMENT | 2016-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-24 |
| AMENDED ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-03 |
| Amendment | 2018-12-20 |
| ANNUAL REPORT | 2018-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3649797409 | 2020-05-07 | 0455 | PPP | 11815 SW 232ND, HOMESTEAD, FL, 33032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3541348909 | 2021-04-28 | 0455 | PPS | 11815 SW 232nd Ln, Homestead, FL, 33032-6019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
