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OPTIUM HOLDINGS INC - Florida Company Profile

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Company Details

Entity Name: OPTIUM HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIUM HOLDINGS 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: 13 May 2022 (3 years ago)
Document Number: P22000040555
FEI/EIN Number 88-2486131

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13161 Crisa Drive, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4015 Lakehill Cir, White Bear Lake, MN, 55110, US
ZIP code: 33410
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZON CARLOS President 13161 Crisa Drive, PALM BEACH GARDENS, FL, 33410
MONZON CARLOS Agent 13161 Crisa Drive, Palm Beach Gardens, FL, 33410

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KDSKCGDXAPF6
CAGE Code:
9K3L4
UEI Expiration Date:
2025-04-17

Business Information

Activation Date:
2024-04-19
Initial Registration Date:
2023-04-24

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000144623 OPTIUM ADVISORS ACTIVE 2024-11-27 2029-12-31 - 4015 LAKEHILL CIR, WHITE BEAR LAKE, MN, 55110

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 13161 Crisa Drive, Palm Beach Gardens, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-05-01
Domestic Profit 2022-05-13

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Date of last update: 02 Jul 2025

Sources: Florida Department of State