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OPTIMAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: OPTIMAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Aug 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000064136
FEI/EIN Number 593337511
Address: 125 LAGOON FOREST DR, PONTE VERDE BEACH, FL, 32082, US
Mail Address: 125 LAGOON FOREST DR, PONTE VERDE BEACH, FL, 32082, US
ZIP code: 32082
City: Ponte Vedra Beach
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT MARGARET Director 125 LAGOON FOREST DR, PONTE VEDRA BEACH, FL, 32082
MURPHY ROBERT W Agent 3215 HENDRICKS AVE., SUITE 2, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-16 125 LAGOON FOREST DR, PONTE VERDE BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 1998-04-16 125 LAGOON FOREST DR, PONTE VERDE BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-04-18
ANNUAL REPORT 1996-03-12
DOCUMENTS PRIOR TO 1997 1995-08-17

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Date of last update: 02 Aug 2025

Sources: Florida Department of State