| Entity Name: | OPTIMUM MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 1999 (25 years ago) |
| Date of dissolution: | 07 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2006 (19 years ago) |
| Document Number: | P99000086634 |
| FEI/EIN Number | 593600772 |
| Address: | 385 CENTER POINTE CIRCLE, SUITE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 385 CENTER POINTE CIRCLE, SUITE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYESEN KAREN S | Agent | 385 CENTER POINTE CIR, ALTAMONTE SPRINGS, FL, 32701 |
| Name | Role | Address |
|---|---|---|
| BOYESEN DARREN G | Director | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| BOYESEN KAREN S | Director | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| Name | Role | Address |
|---|---|---|
| BOYESEN DARREN G | President | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| Name | Role | Address |
|---|---|---|
| BOYESEN DARREN G | Vice President | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| Name | Role | Address |
|---|---|---|
| BOYESEN KAREN S | Treasurer | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| Name | Role | Address |
|---|---|---|
| BOYESEN KAREN S | Secretary | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-18 | 385 CENTER POINTE CIR, #1315, ALTAMONTE SPRINGS, FL 32701 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-26 | 385 CENTER POINTE CIRCLE, SUITE 1315, ALTAMONTE SPRINGS, FL 32701 | No data |
| CHANGE OF MAILING ADDRESS | 2002-07-26 | 385 CENTER POINTE CIRCLE, SUITE 1315, ALTAMONTE SPRINGS, FL 32701 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-10-30 | BOYESEN, KAREN S | No data |
| REINSTATEMENT | 2000-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDMENT | 2000-09-12 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-04-04 | OPTIMUM MORTGAGE SERVICES, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000043173 | TERMINATED | 007048135 | 9387 000028 | 2008-12-11 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000281195 | TERMINATED | 007048135 | 9387 000028 | 2008-12-11 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J08900007353 | LAPSED | 07-CA-1586-15-L | CIR CRT SEMINOLE CTY FL | 2008-04-09 | 2013-04-28 | $130025.54 | EMERSON INTERNATIONAL, INC., 370 CENTER POINT CIRCLE, SUITE 1136, ALTAMONTE SPRINGS, FL 32701 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-07 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-18 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-29 |
| REINSTATEMENT | 2000-10-30 |
| Amendment | 2000-09-12 |
| Name Change | 2000-04-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
