| Entity Name: | OPTIMA HEALTHCARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Aug 1992 (32 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 | 65-0356561 |
| Address: | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 |
| Mail Address: | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZEAU, LOUIS JR | Agent | 1002 SE MONTEREY COMMONS BLVD., SUITE 100, STUART, FL 34996 |
| Name | Role | Address |
|---|---|---|
| MACKIE, STEPHAN C | Director | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 |
| WALLIN, RANDAL C | Director | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 |
| Name | Role | Address |
|---|---|---|
| MACKIE, STEPHAN C | President | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 |
| Name | Role | Address |
|---|---|---|
| WALLIN, RANDAL C | Vice President | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 |
| KATRI, MICHAEL J | Vice President | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 |
| KATRI, RYAN M | Vice President | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000131739 | PROVIDER CONNECT | EXPIRED | 2014-12-30 | 2019-12-31 | No data | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-06-17 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000105383. CONVERSION NUMBER 700000152317 |
| NAME CHANGE AMENDMENT | 2011-08-29 | OPTIMA HEALTHCARE SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 1002 SE MONTEREY COMMONS BLVD., SUITE 100, STUART, FL 34996 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990-3726 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-03-26 | LOZEAU, LOUIS JR | No data |
| REINSTATEMENT | 2000-04-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
