| Entity Name: | OPTIMA INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA INVESTMENTS GROUP, 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: | 13 Mar 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000023901 |
| FEI/EIN Number |
593567124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1728, TAMPA, FL, 33601 |
| Address: | 601 N. ORLANDO AVE, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGARINO JOEL | Director | 601 N. ORLANDO AVE, MAITLAND, FL, 32751 |
| COLE KATHY L | Agent | 205 W. ML KING BLVD., #204, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-01 | 601 N. ORLANDO AVE, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-01 | 601 N. ORLANDO AVE, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-01 | COLE, KATHY L | - |
| NAME CHANGE AMENDMENT | 1998-04-15 | OPTIMA INVESTMENTS GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-11-01 |
| Name Change | 1998-04-15 |
| Domestic Profit | 1998-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
