| Entity Name: | OPTIMAL CONSULTING TECHNOLOGIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL CONSULTING TECHNOLOGIES, 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: | 25 Jul 2016 (9 years ago) |
| Document Number: | P16000062150 |
| FEI/EIN Number |
81-3345472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3352 Siena Cir, WELLIGNTON, FL, 33414, US |
| Mail Address: | 3352 Siena Cir, WELLIGNTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DEYI E | President | 10117 PRATO STREET, WELLIGNTON, FL, 33414 |
| AGUAYO ALBERTO | Vice President | 10117 PRATO STREET, WELLIGNTON, FL, 33414 |
| GONZALEZ RUBEN D | Director | CR 56 # 159-31 CS 71., BOGOTA, DC, 111156 |
| VELASCO IVONNE M | Director | ALAMEDA JOSE AMSTALDEN 1469, 43B INDAIATUB, SAO PAULO, SP, 13331-100 |
| LBNS | Agent | 20301 West Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | LBNS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 3352 Siena Cir, WELLIGNTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 3352 Siena Cir, WELLIGNTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 20301 West Country Club Drive, Suite 526, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-08 |
| Domestic Profit | 2016-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
