| Entity Name: | OPTIMAL TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL TRADING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | P16000060536 |
| FEI/EIN Number |
81-3396923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 MARTIN LUTHER KING JR. BLVD, STE 2128 & 2166, PANAMA CITY, FL, 32405, US |
| Mail Address: | 3555 KOGER BLVD STE 150, DULUTH, GA, 30096, UN |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM BRIAN | President | 2150 MARTIN LUTHER KING JR. BLVD, PANAMA CITY, FL, 32405 |
| KIM BRIAN | Agent | 2150 MARTIN LUTHER KING JR. BLVD, PANAMA CITY, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000101229 | TOP FASHION | EXPIRED | 2016-09-15 | 2021-12-31 | - | 3555 KOGER BLVD STE 150, DULUTH, GA, 30096 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 2150 MARTIN LUTHER KING JR. BLVD, STE 2128 & 2166, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | KIM, BRIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 2150 MARTIN LUTHER KING JR. BLVD, STE 2128 & 2166, PANAMA CITY, FL 32405 | - |
| AMENDMENT | 2016-09-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-22 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2016-09-12 |
| Domestic Profit | 2016-07-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
