| Entity Name: | OPTIMUM CAPITAL INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM CAPITAL INVESTMENT GROUP 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: | 06 May 2022 (3 years ago) |
| Document Number: | P22000038603 |
| FEI/EIN Number |
88-2508292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14736 BRECKNESS PL, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14736 BRECKNESS PL, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALINDO RUBEN A | President | 14736 BRECKNESS PL, MIAMI LAKES, FL, 33016 |
| GALINDO RUBEN A | Agent | 14736 BRECKNESS PL, MIAMI LAKES, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-19 |
| ANNUAL REPORT | 2023-04-08 |
| Domestic Profit | 2022-05-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
