Entity Name: | OPTURO INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OPTURO 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: | 08 Jul 2015 (10 years ago) |
Document Number: | P15000056900 |
FEI/EIN Number |
26-3033447
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15 PARADISE PLAZA, SUITE 260, SARASOTA, FL, 34239, US |
Mail Address: | 15 PARADISE PLAZA, SUITE 260, SARASOTA, FL, 34239, US |
ZIP code: | 34239 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | OPTURO INC., NEW YORK | 4961114 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
OPTURO INC 401K PROFIT SHARING PLAN AND TRUST | 2023 | 263033447 | 2024-05-27 | OPTURO INC | 6 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-27 |
Name of individual signing | KENNETH DSILVA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 511210 |
Sponsor’s telephone number | 6178999132 |
Plan sponsor’s address | 15 PARADISE PLAZA, SUITE 260, SARASOTA, FL, 34239 |
Signature of
Role | Plan administrator |
Date | 2023-05-31 |
Name of individual signing | KENNETH DSILVA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 511210 |
Sponsor’s telephone number | 6178999132 |
Plan sponsor’s address | 15 PARADISE PLAZA, SUITE 260, SARASOTA, FL, 34239 |
Signature of
Role | Plan administrator |
Date | 2022-06-07 |
Name of individual signing | KENNETH DSILVA |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 511210 |
Sponsor’s telephone number | 6178999132 |
Plan sponsor’s address | 15 PARADISE PLAZA, SUITE 260, SARASOTA, FL, 34239 |
Signature of
Role | Plan administrator |
Date | 2022-04-11 |
Name of individual signing | KENNETH DSILVA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 511210 |
Sponsor’s telephone number | 6178999132 |
Plan sponsor’s address | 15 PARADISE PLAZA SUITE 260, SARASOTA, FL, 34239 |
Signature of
Role | Plan administrator |
Date | 2022-05-03 |
Name of individual signing | KENNETH DSILVA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 511210 |
Sponsor’s telephone number | 6178999132 |
Plan sponsor’s address | 15 PARADISE PLAZA, SUITE 260, SARASOTA, FL, 34239 |
Signature of
Role | Plan administrator |
Date | 2020-08-10 |
Name of individual signing | KENNETH DSILVA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 511210 |
Sponsor’s telephone number | 6178999132 |
Plan sponsor’s address | 4808 PEREGRINE POINT CIR W, SARASOTA, FL, 34231 |
Signature of
Role | Plan administrator |
Date | 2019-06-17 |
Name of individual signing | KENNETH DSILVA |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 511210 |
Sponsor’s telephone number | 6178999132 |
Plan sponsor’s address | 4808 PEREGRINE POINT CIR W, SARASOTA, FL, 34231 |
Signature of
Role | Plan administrator |
Date | 2018-07-24 |
Name of individual signing | KENNETH DSILVA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 6178999132 |
Plan sponsor’s address | 4808 PEREGRINE POINT CIRCLE -, SARASOTA, FL, 34231 |
Signature of
Role | Plan administrator |
Date | 2018-07-24 |
Name of individual signing | KENNETH DSILVA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 511210 |
Sponsor’s telephone number | 6178999132 |
Plan sponsor’s address | 4808 PEREGRINE POINT CIR W, SARASOTA, FL, 34231 |
Signature of
Role | Plan administrator |
Date | 2018-07-27 |
Name of individual signing | KENNETH DSILVA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
D'SILVA KENNETH | President | 15 PARADISE PLAZA, SARASOTA, FL, 34239 |
D'SILVA KENNETH | Treasurer | 15 PARADISE PLAZA, SARASOTA, FL, 34239 |
RINALDI ROCCO | Secretary | 15 PARADISE PLAZA, SARASOTA, FL, 34239 |
D'SILVA KENNETH | Agent | 15 PARADISE PLAZA, SARASOTA, FL, 34239 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 15 PARADISE PLAZA, PMB 260, SARASOTA, FL 34239 | - |
CHANGE OF MAILING ADDRESS | 2025-01-22 | 15 PARADISE PLAZA, PMB 260, SARASOTA, FL 34239 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 15 PARADISE PLAZA, PMB 260, SARASOTA, FL 34239 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 15 PARADISE PLAZA, SUITE 260, SARASOTA, FL 34239 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-07-26 | 15 PARADISE PLAZA, SUITE 260, SARASOTA, FL 34239 | - |
CHANGE OF MAILING ADDRESS | 2019-07-26 | 15 PARADISE PLAZA, SUITE 260, SARASOTA, FL 34239 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-02-22 |
ANNUAL REPORT | 2021-03-10 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-02-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1835728008 | 2020-06-23 | 0455 | PPP | 15 PARADISE PLZ, SARASOTA, FL, 34239-6905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3158138510 | 2021-02-23 | 0455 | PPS | 15 Paradise Plz, Sarasota, FL, 34239-6905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P1056338 | OPTURO INC | - | ZA14LJUDGC27 | 436 BATH CLUB BLVD N, NORTH REDINGTON BEACH, FL, 33708-1530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 513210 |
NAICS Code's Description | Software Publishers15 |
Buy Green | Yes |
Code | 541511 |
NAICS Code's Description | Custom Computer Programming Services |
Buy Green | Yes |
Code | 541512 |
NAICS Code's Description | Computer Systems Design Services |
Buy Green | Yes |
Code | 541519 |
NAICS Code's Description | Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Yes |
Export Business Activities | Service(s), Consultant, Other |
Exporting to | Aruba; Argentina; Australia; Bahrain; Bermuda; Belgium; Brazil; Canada; Sri Lanka; Colombia; Costa Rica; Denmark; Ireland; Finland; France; Germany; Greece; India; Israel; Italy; Japan; Jordan; Kuwait; Mexico; Netherlands; Norway; New Zealand; Peru; Poland; Portugal; Qatar; South Africa; Singapore; Spain; Sweden; Switzerland; United Arab Emirates; Thailand; United Kingdom; Vatican City |
Desired Export Business Relationships | Other (Please explain below) |
Description of Export Objective(s) | Big Data Projects |
Performance History (References)
Name | SEI |
Contract | Data & Analytics |
Start | 2014-12-26 |
Value | >100K |
Contact | Colleen Ruane |
Phone | 610-574-1042 |
Name | TIAA |
Contract | Data & Analytics |
Start | 2017-06-01 |
Contact | Debra Braito |
Phone | 732-902-3033 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State