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OPTIMUM TAX FINANCIALS INC. - Florida Company Profile

Company Details

Entity Name: OPTIMUM TAX FINANCIALS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OPTIMUM TAX FINANCIALS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Jan 2017 (8 years ago)
Document Number: P17000005413
FEI/EIN Number 81-5055003

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2627 NW 33 RD STREET, 2204, OAKLAND PARK, FL 33309
Mail Address: LOUS DASH C/O OPTIMUN TAX FINANCIALS, P.O. BOX 882 DANIA, DANIA BEACH, FL 33004
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASH, LOUIS, III Agent 2627 NW 33RD STREET, 2204, OAKLAND PARK, FL 33309
DASH, LOUIS, III President 2627 NW 33RD STREET, OAKLAND PARK, FL 33309
SABILLON, EDUARDO A Vice President 7330 SW 9TH ST, MIAMI, FL 33144

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-05-23
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-08-07
ANNUAL REPORT 2018-04-23
Domestic Profit 2017-01-17

Date of last update: 18 Feb 2025

Sources: Florida Department of State