| Entity Name: | OPTIMUM INVESTIGATIONS AND PROTECTIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM INVESTIGATIONS AND PROTECTIVE 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: |
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: | 13 Apr 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000029303 |
| FEI/EIN Number |
650653274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1450 ZENITH WAY, WESTON, FL, 33327 |
| Address: | 1001 N. FEDERAL HWY, SUITE 328, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNON FRANCOIS R | President | 1450 ZENITH WAY, WESTON, FL, 33327 |
| THRASH DONALD R | Vice President | 1001 N. FEDERAL HWY #328, HALLANDALE, FL, 33009 |
| THRASH DONALD R | Director | 1001 N. FEDERAL HWY #328, HALLANDALE, FL, 33009 |
| MCKINNON FRANCOIS | Agent | 1450 ZENITH WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-24 | 1001 N. FEDERAL HWY, SUITE 328, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | 1001 N. FEDERAL HWY, SUITE 328, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-24 | 1450 ZENITH WAY, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-29 | MCKINNON, FRANCOIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| Amendment | 2002-06-25 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-04-09 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
