| Entity Name: | OPTIMUM TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 13 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2017 (7 years ago) |
| Document Number: | P15000001112 |
| FEI/EIN Number | 47-2722850 |
| Address: | 5025 FAIRWAYS CIRCLE, #B105, VERO BEACH, FL, 32967 |
| Mail Address: | 5025 FAIRWAYS CIRCLE, #B105, VERO BEACH, FL, 32967 |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ketcham Raymond H | Agent | 5025 Fairways Circle, Vero Beach, FL, 32967 |
| Name | Role | Address |
|---|---|---|
| KETCHAM RAYMOND | Director | 5025 FAIRWAYS CIRCLE, #B105, VERO BEACH, FL, 32967 |
| Name | Role | Address |
|---|---|---|
| KETCHAM RAYMOND | President | 5025 FAIRWAYS CIRCLE, #B105, VERO BEACH, FL, 32967 |
| Name | Role | Address |
|---|---|---|
| KETCHAM RAYMOND | Vice President | 5025 FAIRWAYS CIRCLE, #B105, VERO BEACH, FL, 32967 |
| Name | Role | Address |
|---|---|---|
| KETCHAM RAYMOND | Secretary | 5025 FAIRWAYS CIRCLE, #B105, VERO BEACH, FL, 32967 |
| Name | Role | Address |
|---|---|---|
| KETCHAM RAYMOND | Treasurer | 5025 FAIRWAYS CIRCLE, #B105, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-11 | Ketcham, Raymond H | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-11 | 5025 Fairways Circle, B105, Vero Beach, FL 32967 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-13 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-11 |
| Domestic Profit | 2015-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
