| Entity Name: | OPTIMUM HEALTH CARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM HEALTH CARE SOLUTIONS, 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: | 19 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2017 (8 years ago) |
| Document Number: | P15000053984 |
| FEI/EIN Number |
47-4398774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 Ocean Cay Way, Hypoluxo, FL, 33462, US |
| Mail Address: | 105 Ocean Cay Way, Hypoluxo, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1427591841 | 2016-12-02 | 2016-12-02 | PO BOX 3195, LANTANA, FL, 334653195, US | 3589 S OCEAN BLVD, #107, SOUTH PALM BEACH, FL, 334805753, US | |||||||||||||||||
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| Phone | +1 215-527-5094 |
Authorized person
| Name | JANE COHN-MANNINO |
| Role | PRESIDENT |
| Phone | 2155275094 |
Taxonomy
| Taxonomy Code | 363AM0700X - Medical Physician Assistant |
| License Number | 9108830 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Cohn JANE | Director | 105 Ocean Cay Way, Hypoluxo, FL, 33462 |
| Cohn JANE | Treasurer | 105 Ocean Cay Way, Hypoluxo, FL, 33462 |
| Cohn JANE | Secretary | 105 Ocean Cay Way, Hypoluxo, FL, 33462 |
| Cohn JANE | President | 105 Ocean Cay Way, Hypoluxo, FL, 33462 |
| Cohn Jane | Agent | 105 Ocean Cay Way, Hypoluxo, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 734 Wilkie St, Dunedin, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 734 Wilkie St, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 734 Wilkie St, Dunedin, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 105 Ocean Cay Way, Hypoluxo, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 105 Ocean Cay Way, Hypoluxo, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 105 Ocean Cay Way, Hypoluxo, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-15 | Cohn, Jane | - |
| REINSTATEMENT | 2017-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-15 |
| REINSTATEMENT | 2017-01-03 |
| Domestic Profit | 2015-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8316808607 | 2021-03-24 | 0455 | PPS | 105 Ocean Cay Way, Hypoluxo, FL, 33462-5493 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1519577307 | 2020-04-28 | 0455 | PPP | 105 Ocean Cay Way, Hypoluxo, FL, 33462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
