| Entity Name: | OPTIMISE CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMISE CONSULTING, 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: | 21 Oct 2020 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | P20000084775 |
| FEI/EIN Number |
853735252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 ANTIGUA TERRACE, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 2505 ANTIGUA TERRACE, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thimann Carlos B | President | 2505 Antigua Terrace, Coconut Creek, FL, 33066 |
| THIMANN CARLOS B | Agent | 2505 Antigua Terrace, Coconut Creek, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 2505 Antigua Terrace, # G1, Coconut Creek, FL 33066 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-09 | 2505 ANTIGUA TERRACE, #G1, COCONUT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-09 | 2505 ANTIGUA TERRACE, #G1, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-21 | THIMANN, CARLOS BERNARDO | - |
| AMENDMENT AND NAME CHANGE | 2021-01-26 | OPTIMISE CONSULTING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-21 |
| Amendment and Name Change | 2021-01-26 |
| Domestic Profit | 2020-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
