| Entity Name: | OPTIMA HEALTHCARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMA HEALTHCARE SOLUTIONS, 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: | 20 Aug 1992 (33 years ago) |
| Date of dissolution: | 17 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Jun 2015 (10 years ago) |
| Document Number: | V59034 |
| FEI/EIN Number |
650356561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 34990-3726, US |
| Mail Address: | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 34990-3726, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACKIE STEPHAN C | Director | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 349903726 |
| MACKIE STEPHAN C | President | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 349903726 |
| WALLIN RANDAL C | Director | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 349903726 |
| WALLIN RANDAL C | Vice President | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 349903726 |
| KATRI MICHAEL J | Vice President | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 349903726 |
| KATRI RYAN M | Vice President | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 349903726 |
| LOZEAU LOUIS J | Agent | 1002 SE MONTEREY COMMONS BLVD., STUART, FL, 34996 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000131739 | PROVIDER CONNECT | EXPIRED | 2014-12-30 | 2019-12-31 | - | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-06-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000105383. CONVERSION NUMBER 700000152317 |
| NAME CHANGE AMENDMENT | 2011-08-29 | OPTIMA HEALTHCARE SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 1002 SE MONTEREY COMMONS BLVD., SUITE 100, STUART, FL 34996 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-26 | LOZEAU, LOUIS JR | - |
| REINSTATEMENT | 2000-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-03-27 |
| Name Change | 2011-08-29 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
