OPTIMAX AMERICA, INC. - Florida Company Profile
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| Entity Name: | OPTIMAX AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Mar 1994 (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: | P94000015966 |
| FEI/EIN Number | 650479636 |
| Address: | 9404 NW 13TH ST., BAY 41, MIAMI, FL, 33172, US |
| Mail Address: | 9404 NW 13TH ST., BAY 41, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABRE ERNEST | Director | 9404 NW 13TH ST., BAY 41, MIAMI, FL, 33172 |
| ROESSNER DONALD | President | 9404 NW 13TH ST., BAY 41, MIAMI, FL, 33172 |
| ROESSNER DONALD | Director | 9404 NW 13TH ST., BAY 41, MIAMI, FL, 33172 |
| FRAGA JOSE M | VPDF | 9404 NW 13TH ST., BAY 41, MIAMI, FL, 33172 |
| FABRE ERNESTO | Agent | 9404 NW 13TH ST., BAY 41, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-07 | 9404 NW 13TH ST., BAY 41, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-07 | 9404 NW 13TH ST., BAY 41, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-07 | 9404 NW 13TH ST., BAY 41, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State