OPTIMA TRADING, INC. - Florida Company Profile
| Entity Name: | OPTIMA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA TRADING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Dec 1993 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000087200 |
| FEI/EIN Number |
650467410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4815 N.W. 79TH AVENUE, STE. 12, MIAMI, FL, 33166 |
| Mail Address: | 4815 N.W. 79TH AVENUE, STE. 12, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOES FERNANDO | Vice President | 4815 N.W. 79TH AVENUE STE. 12, MIAMI, FL, 33172 |
| GOES FERNANDO | Director | 4815 N.W. 79TH AVENUE STE. 12, MIAMI, FL, 33172 |
| GOES MARIA E | Secretary | 4815 N.W. 79TH AVENUE STE. 12, MIAMI, FL |
| GOES MARIA E | Director | 4815 N.W. 79TH AVENUE STE. 12, MIAMI, FL |
| KAIRE VICTOR | President | 4815 N.W. 79TH AVENUE STE. 12, MIAMI, FL, 33172 |
| KAIRE VICTOR | Director | 4815 N.W. 79TH AVENUE STE. 12, MIAMI, FL, 33172 |
| GOES FERNANDO | Agent | 4815 N.W. 79TH AVE., 12, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-03 | GOES, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-03 | 4815 N.W. 79TH AVE., 12, STE. 12, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-03-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State