| Entity Name: | OPTIMAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-03-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
