| Entity Name: | OPTIMAL CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMAL CONSULTANTS, 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: | 06 Oct 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000076702 |
| FEI/EIN Number |
650615942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 W MCNAB RD, SUITE 108, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 2020 W MCNAB RD, SUITE 108, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEODORO REGINALDO | President | 2020 W MCNAB RD SUITE 108, FT LAUDERDALE, FL, 33309 |
| AMARAL LUIZ | President | 2020 W MCNAB RD SUITE 108, FT LAUDERDALE, FL, 33309 |
| DANTOS JOSE | Secretary | 2020 W MCNAB RD SUITE 108, FT LAUDERDALE, FL, 33309 |
| DANTAS JOSE B | Agent | 2020 W MCNAB RD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-27 | 2020 W MCNAB RD, SUITE 108, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-27 | 2020 W MCNAB RD, SUITE 108, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-27 | DANTAS, JOSE BJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-27 | 2020 W MCNAB RD, SUITE 108, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-27 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
