| Entity Name: | OPTIMUS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUS USA 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: | 12 Feb 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Nov 2022 (2 years ago) |
| Document Number: | P21000016015 |
| FEI/EIN Number |
86-2305314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20400 NE 10th PL, Miami, FL, 33179, US |
| Mail Address: | 20400 NE 10th PL, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA DE AROSEMENA ANETH | Treasurer | LOMAS DEL GOLF # 28, CIUDAD DE PANAMA, OC, OC |
| DEJMAN LECHTIG SALIM | Secretary | 20400 NE 10TH PL WAY, MIAMI, FL, 33179 |
| GUILLEN PUJOL CPA PA | Agent | 6161 Waterford District Dr., Miami, FL, 33126 |
| MUNOZ MILAGROS | President | CALLE 74, PH PLAZA REAL # 9, SAN FRANCISCO, CIUDAD DE PANAMA, OC, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 20400 NE 10th PL, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 20400 NE 10th PL, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 6161 Waterford District Dr., Suite 475, Miami, FL 33126 | - |
| AMENDMENT | 2022-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-20 |
| Amendment | 2022-11-18 |
| ANNUAL REPORT | 2022-01-11 |
| Domestic Profit | 2021-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
