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OPTIMUM SOUTH, INC.

OPTIMUM SOUTH, INC.

Company Details

Entity Name:	OPTIMUM SOUTH, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	27 Aug 2019 (5 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

Agent

Name	Role	Address
Brendan Malik	Agent	2724 5th st w, lehigh acres, FL, 33971

President

Name	Role	Address
MALIK BRENDAN	President	2724 5th st w, lehigh acres, FL, 33971

Secretary

Name	Role	Address
MALIK BRENDAN	Secretary	2724 5th st w, lehigh acres, FL, 33971

Treasurer

Name	Role	Address
MALIK BRENDAN	Treasurer	2724 5th st w, lehigh acres, FL, 33971

Director

Name	Role	Address
MALIK BRENDAN	Director	2724 5th st w, lehigh acres, FL, 33971

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000108971	OPTIMUM WELLNESS CENTER	ACTIVE	2019-10-07	2029-12-31	No data	2724 5TH ST. WEST STE. A, LEHIGH ACRES, FL, 33971

Events

Event Type	Filed Date	Value	Description
CONVERSION	2024-03-15	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L24000123532. CONVERSION NUMBER 700000251147
REGISTERED AGENT NAME CHANGED	2022-07-15	Brendan, Malik	No data
REGISTERED AGENT ADDRESS CHANGED	2022-07-15	2724 5th st w, STE A, lehigh acres, FL 33971	No data
CHANGE OF PRINCIPAL ADDRESS	2022-01-26	2724 5th st W, Suite A, Lehigh Acres, FL 33971	No data
CHANGE OF MAILING ADDRESS	2022-01-26	2724 5th st W, Suite A, Lehigh Acres, FL 33971	No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State