| Entity Name: | OPTIMUM MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM MORTGAGE 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: |
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: | 30 Sep 1999 (26 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 DARREN G | Director | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| BOYESEN DARREN G | President | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| BOYESEN DARREN G | Vice President | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| BOYESEN KAREN S | Director | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| BOYESEN KAREN S | Treasurer | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| BOYESEN KAREN S | Secretary | 385 CENTER POINTE CIR STE 1315, ALTAMONTE SPRINGS, FL, 32701 |
| BOYESEN KAREN S | Agent | 385 CENTER POINTE CIR, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-18 | 385 CENTER POINTE CIR, #1315, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-26 | 385 CENTER POINTE CIRCLE, SUITE 1315, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-26 | 385 CENTER POINTE CIRCLE, SUITE 1315, ALTAMONTE SPRINGS, FL 32701 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-30 | BOYESEN, KAREN S | - |
| REINSTATEMENT | 2000-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 2000-09-12 | - | - |
| NAME CHANGE AMENDMENT | 2000-04-04 | OPTIMUM MORTGAGE SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
