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OPTIMUM CORP - Florida Company Profile

Company Details

Entity Name: OPTIMUM CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIMUM CORP 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: 15 Feb 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 May 2017 (8 years ago)
Document Number: P17000015272
FEI/EIN Number 815417324

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

Address: 250 CATALONIA AVE, CORAL GABLES, FL, 33134, US
Mail Address: 250 CATALONIA AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARDI MARIA D President 250 CATALONIA AVE, CORAL GABLES, FL, 33134
FAST FILING SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-05 FAST FILING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 10450 NW 33th St, Ste 305, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-28 250 CATALONIA AVE, Suite 801, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-03-28 250 CATALONIA AVE, Suite 801, CORAL GABLES, FL 33134 -
AMENDMENT 2017-05-30 - -
AMENDMENT 2017-04-07 - -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-27
Amendment 2017-05-30
Amendment 2017-04-07
Domestic Profit 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2799587101 2020-04-11 0455 PPP 250 Catalonia Av Suite 801, CORAL GABLES, FL, 33134-6705
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46735
Loan Approval Amount (current) 46735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-6705
Project Congressional District FL-27
Number of Employees 3
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47041.68
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State