| Entity Name: | OPTIMAL TRADING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL TRADING II, 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: | 01 Jun 2017 (8 years ago) |
| Document Number: | P17000048645 |
| FEI/EIN Number |
82-1789384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 MARY ESTHER BLVD, MARY ESTHER, FL, 32569, US |
| Mail Address: | 3505 KOGER BLVD, SUITE 360, DULUTH, GA, 30096, US |
| ZIP code: | 32569 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM CHONG YEP | President | 8747 NAVARRE PKWY, NAVARRE CITY, FL, 32566 |
| KIM CHONG YEP | Agent | 8747 NAVARRE PKWY, NAVARRRE CITY, FL, 32566 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000094560 | TOP FASHION | ACTIVE | 2024-08-08 | 2029-12-31 | - | 8747 NAVARRE PKWY UNIT 306, NAVARRE, FL, 32566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 300 MARY ESTHER BLVD, STE 73 & 19, MARY ESTHER, FL 32569 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | KIM, CHONG YEP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 8747 NAVARRE PKWY, APT 306, NAVARRRE CITY, FL 32566 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 300 MARY ESTHER BLVD, STE 73 & 19, MARY ESTHER, FL 32569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-22 |
| Domestic Profit | 2017-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5572127200 | 2020-04-27 | 0491 | PPP | 300 MARY ESTHER BLVD Ste 73, MARY ESTHER, FL, 32569-1676 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
