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OPTIMUM TAX FINANCIALS INC. - Florida Company Profile

Company Details

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

OPTIMUM TAX FINANCIALS 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: 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 President 2627 NW 33RD STREET, OAKLAND PARK, FL, 33309
SABILLON EDUARDO A Vice President 7330 SW 9TH ST, MIAMI, FL, 33144
DASH LOUIS III Agent 2627 NW 33RD STREET, OAKLAND PARK, FL, 33309

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: 01 Apr 2025

Sources: Florida Department of State