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OPTIMAL TRADING, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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