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OPTIMUM SERVICES, INC. - Florida Company Profile

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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

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1P0F7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-05-02
CAGE Expiration:
2027-05-04
SAM Expiration:
2023-05-02

Contact Information

POC:
THERESA DELPONTE
Corporate URL:
http://www.optsvc.com

Form 5500 Series

Employer Identification Number (EIN):
650740344
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

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

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
211734
Current Approval Amount:
211734
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
213251.43
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
220500
Current Approval Amount:
220500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
222686.62

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Date of last update: 01 Jun 2025

Sources: Florida Department of State