| Entity Name: | OPTIMUM SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM SOUTH, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Aug 2019 (6 years ago) |
| Date of dissolution: | 15 Mar 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Mar 2024 (a year ago) |
| Document Number: | P19000068811 |
| Address: | 2724 5th st W, Suite A, Lehigh Acres, FL, 33971, US |
| Mail Address: | po box 3576, apollo beach, FL, 33572, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIK BRENDAN | President | 2724 5th st w, lehigh acres, FL, 33971 |
| MALIK BRENDAN | Secretary | 2724 5th st w, lehigh acres, FL, 33971 |
| MALIK BRENDAN | Treasurer | 2724 5th st w, lehigh acres, FL, 33971 |
| MALIK BRENDAN | Director | 2724 5th st w, lehigh acres, FL, 33971 |
| Brendan Malik | Agent | 2724 5th st w, lehigh acres, FL, 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108971 | OPTIMUM WELLNESS CENTER | ACTIVE | 2019-10-07 | 2029-12-31 | - | 2724 5TH ST. WEST STE. A, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-03-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000123532. CONVERSION NUMBER 700000251147 |
| REGISTERED AGENT NAME CHANGED | 2022-07-15 | Brendan, Malik | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-15 | 2724 5th st w, STE A, lehigh acres, FL 33971 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 2724 5th st W, Suite A, Lehigh Acres, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 2724 5th st W, Suite A, Lehigh Acres, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-19 |
| Domestic Profit | 2019-08-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9520377103 | 2020-04-15 | 0455 | PPP | 2724 5TH ST W STE A, LEHIGH ACRES, FL, 33971-1574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4753958508 | 2021-02-26 | 0455 | PPS | 1007 Symphony Isles Blvd, Apollo Beach, FL, 33572-2713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
