| Entity Name: | OPTIMUM PERFORMANCE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P98000006483 |
| FEI/EIN Number | 650809118 |
| Address: | 1950 NW BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| Mail Address: | 1950 NW BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA JUAN CARLOS | Agent | 1950 NW BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SANTANA JUAN CARLOS | President | 1950 NW BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SANTANA JUAN CARLOS | Director | 1950 NW BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 1950 NW BOCA RATON BLVD, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 1950 NW BOCA RATON BLVD, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-12 | 1950 NW BOCA RATON BLVD, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
