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  5. OPTIMUM SERVICES, INC.

OPTIMUM SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: OPTIMUM SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIMUM 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2000 (25 years ago)
Document Number: P97000030741
FEI/EIN Number 650740344

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16025 SW WARFIELD BLVD, INDIANTOWN, FL, 34956, US
Mail Address: 16025 SW WARFIELD BLVD., INDIANTOWN, FL, 34956, US
ZIP code: 34956
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMUM SERVICES, INC. 401(K) PLAN 2023 650740344 2024-08-22 OPTIMUM SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-15
Business code 237990
Sponsor’s telephone number 5612893051
Plan sponsor’s address 16025 SW WARFIELD BLVD., INDIANTOWN, FL, 34956
OPTIMUM SERVICES, INC. 401(K) PLAN 2022 650740344 2023-04-26 OPTIMUM SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-15
Business code 237990
Sponsor’s telephone number 5612893051
Plan sponsor’s address 16025 SW WARFIELD BLVD., INDIANTOWN, FL, 34956
OPTIMUM SERVICES, INC. 401(K) PLAN 2021 650740344 2022-09-27 OPTIMUM SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-15
Business code 237990
Sponsor’s telephone number 5612893051
Plan sponsor’s address 16025 SW WARFIELD BLVD., INDIANTOWN, FL, 34956
OPTIMUM SERVICES, INC. 401(K) PLAN 2020 650740344 2021-09-13 OPTIMUM SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-15
Business code 237990
Sponsor’s telephone number 5612893051
Plan sponsor’s address 16022 SW WARFIELD BLVD., INDIANTOWN, FL, 34956
OPTIMUM SERVICES, INC. 401(K) PLAN 2019 650740344 2020-07-28 OPTIMUM SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-15
Business code 237990
Sponsor’s telephone number 5612893051
Plan sponsor’s address 16022 SW WARFIELD BLVD., INDIANTOWN, FL, 34956
OPTIMUM SERVICES, INC. 401(K) PLAN 2018 650740344 2019-10-02 OPTIMUM SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-15
Business code 237990
Sponsor’s telephone number 8634672572
Plan sponsor’s address 1750 N. FLORIDA MANGO ROAD, SUITE #401, WEST PALM BEACH, FL, 33409
OPTIMUM SERVICES, INC. 401(K) PLAN 2017 650740344 2018-06-06 OPTIMUM SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-15
Business code 237990
Sponsor’s telephone number 8634672572
Plan sponsor’s address 1750 N. FLORIDA MANGO ROAD, SUITE #401, WEST PALM BEACH, FL, 33409
OPTIMUM SERVICES, INC. 401(K) PLAN 2016 650740344 2017-07-19 OPTIMUM SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-15
Business code 237990
Sponsor’s telephone number 8634672572
Plan sponsor’s address 1750 N. FLORIDA MANGO ROAD, SUITE #401, WEST PALM BEACH, FL, 33409
OPTIMUM SERVICES, INC. 401(K) PLAN 2012 650740344 2013-10-21 OPTIMUM SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-15
Business code 237990
Sponsor’s telephone number 8634672572
Plan sponsor’s mailing address 208 NORTH PARROTT AVE., OKEECHOBEE, FL, 34972
Plan sponsor’s address 208 NORTH PARROTT AVE., OKEECHOBEE, FL, 34972

Plan administrator’s name and address
Administrator’s EIN 650740344
Plan administrator’s name OPTIMUM SERVICES, INC.
Plan administrator’s address 208 NORTH PARROTT AVE., OKEECHOBEE, FL, 34972
Administrator’s telephone number 8634672572

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-21
Name of individual signing RICHARD EVANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-21
Name of individual signing RICHARD EVANS
Valid signature Filed with authorized/valid electronic signature
OPTIMUM SERVICES, INC. 401(K) PLAN 2011 650740344 2012-09-05 OPTIMUM SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-15
Business code 237990
Sponsor’s telephone number 8634672572
Plan sponsor’s mailing address 208 NORTH PARROTT AVE., OKEECHOBEE, FL, 34972
Plan sponsor’s address 208 NORTH PARROTT AVE., OKEECHOBEE, FL, 34972

Plan administrator’s name and address
Administrator’s EIN 650740344
Plan administrator’s name OPTIMUM SERVICES, INC.
Plan administrator’s address 208 NORTH PARROTT AVE., OKEECHOBEE, FL, 34972
Administrator’s telephone number 8634672572

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing RICHARD EVANS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EASTMAN DANIEL D President 630 SE Ashley Oaks Lane, Stuart, FL, 34997
Eastman Daniel Agent 630 SE Ashley Oaks Way, Stuart, FL, 34997

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 16025 SW WARFIELD BLVD, INDIANTOWN, FL 34956 -
CHANGE OF MAILING ADDRESS 2021-02-01 16025 SW WARFIELD BLVD, INDIANTOWN, FL 34956 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-27 630 SE Ashley Oaks Way, Stuart, FL 34997 -
REGISTERED AGENT NAME CHANGED 2017-01-23 Eastman, Daniel -
REINSTATEMENT 2000-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001680819 LAPSED 47-2013-CA-000104 19TH CIRCUIT OKEECHOBEE COUNTY 2013-11-18 2018-11-21 $825,011.88 SUNTRUST BANK, C/O FRANK J. ROSS, 1 FLORIDA PARK DR. S., MAIL CODE FL PCE-0557, PALM COAST, FL 32137

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8758658302 2021-01-30 0455 PPS 16025 SW Warfield Blvd, Indiantown, FL, 34956-4404
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 211734
Loan Approval Amount (current) 211734
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Indiantown, MARTIN, FL, 34956-4404
Project Congressional District FL-21
Number of Employees 35
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 213251.43
Forgiveness Paid Date 2021-10-29
1645377100 2020-04-10 0455 PPP 16022 Southwesr Warfield Boulevard, INDIANTOWN, FL, 34956
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220500
Loan Approval Amount (current) 220500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address INDIANTOWN, MARTIN, FL, 34956-0001
Project Congressional District FL-21
Number of Employees 19
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 222686.62
Forgiveness Paid Date 2021-04-26

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EASTMAN DANIEL D

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Florida Limited Liability Co. (2011 - 2014)
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Florida Limited Liability Co. (2018 )
DAN AND JENIFFER HOLDING LLC - Active
Florida Limited Liability Co. (2018 )
LAND VENTURES OF AMERICA, LLC - Inactive
Florida Limited Liability Co. (2004 - 2017)

Eastman Daniel

OPTIMUM HOLDINGS, INC. - Active
Domestic Profit (2005 )
LAND VENTURES OF AMERICA, LLC - Inactive
Florida Limited Liability Co. (2004 - 2017)

Companies related by address

16025 SW WARFIELD BLVD, INDIANTOWN, FL, 34956, US

DAN AND JENIFFER HOLDING LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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