OPTIMA TRADING, INC. - Florida Company Profile
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| Entity Name: | OPTIMA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 1993 (32 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 |
| 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 |
| City: | Miami |
| 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 Aug 2025
Sources: Florida Department of State