| Entity Name: | OPTIMA TOBACCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA TOBACCO CORP. 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: | 06 Dec 1999 (25 years ago) |
| Date of dissolution: | 15 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2022 (3 years ago) |
| Document Number: | P99000105360 |
| FEI/EIN Number |
650967419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 Galiano Street, CORAL GABLES, FL, 33134, US |
| Mail Address: | 52 N PROSPECT DR, CORAL GABLES, FL, 33133, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUDGE JAMES O | President | 52 NORTH PROSPECT DR., CORAL GABLES, FL, 33133 |
| MAKEPEACE DENNIS | Vice President | 52 NORTH PROSPECT, CORAL GABLES, FL, 33133 |
| JUDGE JAMES O | Agent | 52 N. PROSPECT DR., CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-14 | 2332 Galiano Street, 2nd Floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 2332 Galiano Street, 2nd Floor, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | JUDGE, JAMES O | - |
| AMENDMENT | 2008-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-20 | 52 N. PROSPECT DR., CORAL GABLES, FL 33133 | - |
| CANCEL ADM DISS/REV | 2003-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
