| Entity Name: | OPTIMUS AGG HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUS AGG HOLDINGS 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: | 18 Jun 2015 (10 years ago) |
| Document Number: | P15000052874 |
| FEI/EIN Number |
30-0881846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LEYVA TAMARA | Director | c/o 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| FARAH TELLO PATRICIA | Director | c/o 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| GARCIA GAMBOA ALEJANDRO J | Director | c/o 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-28 | LAW CENTER OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
