| Entity Name: | OPTIMAL CREDIT FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL CREDIT FINANCIAL SERVICES, 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: | 09 Feb 1994 (31 years ago) |
| Document Number: | P94000010776 |
| FEI/EIN Number |
650467812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1882 NW 85TH DR, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1882 NW 85TH DRIVE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIERI RICHARD M | President | 1882 NW 85TH DR., CORAL SPRINGS, FL, 33071 |
| RUGGIERI DAWN | Vice President | 1882 NW 85TH DR., CORAL SPRINGS, FL, 33071 |
| RUGGIERI PATRICIA | Secretary | 1882 NW 85TH DR., CORAL SPRINGS, FL, 33071 |
| RUGGIERI PATRICIA | Treasurer | 1882 NW 85TH DR., CORAL SPRINGS, FL, 33071 |
| RUGGIERI MICHAEL | Vice President | 1882 NW 85TH DR, CORAL SPRINGS, FL, 33071 |
| RUGGIERI JAMIE | Vice President | 1882 NW 85TH DR, CORAL SPRINGS, FL, 33071 |
| RUGGIERI RICHARD M | Agent | 1882 NW 85TH DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-24 | 1882 NW 85TH DR, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 1882 NW 85TH DR, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-11 | RUGGIERI, RICHARD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-18 | 1882 NW 85TH DRIVE, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
