OPTIMO CONSOLIDATORS INTERNATIONAL, INC.

Company Details

Entity Name:	OPTIMO CONSOLIDATORS INTERNATIONAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	15 Nov 1995 (29 years ago)
Document Number:	P95000087652
FEI/EIN Number	65-0618928
Address:	7014 NW 50 ST, MIAMI, FL 33166
Mail Address:	7014 NW 50 ST, MIAMI, FL 33166
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
VALDESUSO, MARCIA A	Agent	7014 NW 50 STREET, MIAMI, FL 33166

Name	Role	Address
VALDESUSO, MARCIA A	President	9965 N.W. 32ND ST., MIAMI, FL 33172

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	1998-01-29	7014 NW 50 ST, MIAMI, FL 33166	No data
CHANGE OF MAILING ADDRESS	1998-01-29	7014 NW 50 ST, MIAMI, FL 33166	No data
REGISTERED AGENT ADDRESS CHANGED	1998-01-29	7014 NW 50 STREET, MIAMI, FL 33166	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6037777700

2020-05-01

0455

PPP

7014 NW 50TH ST, MIAMI, FL, 33166-5634

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29166
Loan Approval Amount (current)	35251
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33166-5634
Project Congressional District	FL-26
Number of Employees	3
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	35539.77
Forgiveness Paid Date	2021-02-25

6757248307

2021-01-27

0455

PPS

7014 NW 50th St, Miami, FL, 33166-5634

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35250
Loan Approval Amount (current)	35250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33166-5634
Project Congressional District	FL-26
Number of Employees	3
NAICS code	488390
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	35445.08
Forgiveness Paid Date	2021-08-18

Date of last update: 02 Feb 2025