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OPTURO INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of OPTURO INC., NEW YORK 4961114 NEW YORK

form 5500

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
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 2024-05-27
Name of individual signing KENNETH DSILVA
Valid signature Filed with authorized/valid electronic signature
OPTURO INC 401K PROFIT SHARING PLAN AND TRUST 2022 263033447 2023-05-31 OPTURO INC 6
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
OPTURO INC 401K PROFIT SHARING PLAN AND TRUST 2021 263033447 2022-06-07 OPTURO INC 7
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
OPTURO INC 401K PROFIT SHARING PLAN AND TRUST 2020 263033447 2022-04-11 OPTURO INC 7
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
OPTURO INC 401K PROFIT SHARING PLAN AND TRUST 2020 263033447 2022-05-03 OPTURO INC 7
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
OPTURO INC 401K PROFIT SHARING PLAN AND TRUST 2019 263033447 2020-08-10 OPTURO INC 8
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
OPTURO INC 401K PROFIT SHARING PLAN AND TRUST 2018 263033447 2019-06-17 OPTURO INC 8
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
OPTURO INC 401K PROFIT SHARING PLAN AND TRUST 2017 263033447 2018-07-24 OPTURO INC 8
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
OPTURO INC. 401 K PROFIT SHARING PLAN TRUST 2017 263033447 2018-07-24 OPTURO INC 8
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
OPTURO INC 401K PROFIT SHARING PLAN AND TRUST 2017 263033447 2018-07-27 OPTURO INC 8
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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68672
Loan Approval Amount (current) 68672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34239-6905
Project Congressional District FL-17
Number of Employees 8
NAICS code 334614
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69385.43
Forgiveness Paid Date 2021-07-09
3158138510 2021-02-23 0455 PPS 15 Paradise Plz, Sarasota, FL, 34239-6905
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68040
Loan Approval Amount (current) 68040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34239-6905
Project Congressional District FL-17
Number of Employees 8
NAICS code 334614
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68788.44
Forgiveness Paid Date 2022-04-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1056338 OPTURO INC - ZA14LJUDGC27 436 BATH CLUB BLVD N, NORTH REDINGTON BEACH, FL, 33708-1530
Capabilities Statement Link -
Phone Number 617-899-9132
Fax Number 888-414-0079
E-mail Address KDSILVA@OPTURO.COM
WWW Page HTTP://WWW.OPTURO.COM
E-Commerce Website https://opturo.com/
Contact Person KENNETH DSILVA
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 5CXY9
Year Established 2015
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Subcontinent Asian American
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Data Management, Business Intelligence, Workflow Management, Custom Application Design and Development, Web Services, Analytics , Custom Solutions Platform (SAYS)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Custom Solutions, Workflow Management, Data Management, Business Intelligent, Operations Process, Automation
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

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