| Entity Name: | OPTIMAL TRADING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jun 2017 (8 years ago) |
| Document Number: | P17000048645 |
| FEI/EIN Number | 82-1789384 |
| 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 | Agent | 8747 NAVARRE PKWY, NAVARRRE CITY, FL, 32566 |
| Name | Role | Address |
|---|---|---|
| KIM CHONG YEP | President | 8747 NAVARRE PKWY, NAVARRE 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 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | KIM, CHONG YEP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 8747 NAVARRE PKWY, APT 306, NAVARRRE CITY, FL 32566 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 300 MARY ESTHER BLVD, STE 73 & 19, MARY ESTHER, FL 32569 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
