| Entity Name: | OPTIMAL TRADE CONSULTING SERVICES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL TRADE CONSULTING SERVICES INCORPORATED 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: | 29 Nov 2023 (a year ago) |
| Document Number: | P23000082045 |
| FEI/EIN Number |
93-4917063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17547 SW 46TH ST, MIRAMAR, FL, 33029-2787, US |
| Mail Address: | 17547 SW 46TH ST, MIRAMAR, FL, 33029-2787, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE KEITH L | President | 17547 SW 46TH ST, MIRAMAR, FL, 330292787 |
| MOORE KEITH L | Vice President | 17547 SW 46TH ST, MIRAMAR, FL, 330292787 |
| MOORE KEITH L | Secretary | 17547 SW 46TH ST, MIRAMAR, FL, 330292787 |
| MOORE KEITH L | Treasurer | 17547 SW 46TH ST, MIRAMAR, FL, 330292787 |
| MOORE KEITH L | Agent | 17547 SW 46 ST, MIRAMAR, FL, 330292787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Domestic Profit | 2023-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
