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OPTIMUM HEALTH RESEARCH, INC.

Company Details

Entity Name: OPTIMUM HEALTH RESEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Feb 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P95000012030
FEI/EIN Number 65-0555763
Address: 1101 PONCE DE LEON BLVD., CORAL GABLES, FL 33134
Mail Address: 1101 PONCE DE LEON BLVD., CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KAABER, BENT Agent 4081 LAGUNA ST., CORAL GABLES, FL 33146

President

Name Role Address
FLORES, MANUEL E President 1101 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Director

Name Role Address
FLORES, MANUEL E Director 1101 PONCE DE LEON BLVD., CORAL GABLES, FL 33134
LUNA, MARCELA Director 1101 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Secretary

Name Role Address
LUNA, MARCELA Secretary 1101 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Treasurer

Name Role Address
LUNA, MARCELA Treasurer 1101 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Vice President

Name Role Address
LUNA, MARCELA Vice President 1101 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
REGISTERED AGENT NAME CHANGED 1998-01-27 KAABER, BENT No data
REGISTERED AGENT ADDRESS CHANGED 1998-01-27 4081 LAGUNA ST., CORAL GABLES, FL 33146 No data

Documents

Name Date
ANNUAL REPORT 1999-03-12
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-06-18
ANNUAL REPORT 1996-03-22
DOCUMENTS PRIOR TO 1997 1995-02-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State