OPTIMUMBANK has been set up 4/25/2000 in state FL.
The current status of the business is Active. The OPTIMUMBANK principal address is 2929 E. COMMERCIAL BLVD., SUITE 101, FORT LAUDERDALE, FL, 33308.
Meanwhile you can send your letters to 2929 E. COMMERCIAL BLVD., SUITE 101, FORT LAUDERDALE, FL, 33308.
The company`s registered agent is FRANCO MARY 2929 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308.
The company`s management are Director - Procelli Thomas A, Director - Klein Joel, Chairman, H, A, I - Gubin Moishe. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 7/13/2004. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/15/2020.
Company number P00000041267
Status Active
FEI number 651041812
Company Type Domestic for Profit
Home State FL
Last activity date 7/13/2004
Date Of Incorporation 4/25/2000
Principal Address
2929 E. COMMERCIAL BLVD., SUITE 101, FORT LAUDERDALE, FL, 33308
Mailing Address 2929 E. COMMERCIAL BLVD., SUITE 101, FORT LAUDERDALE, FL, 33308
OPTIMUMBANK Fictitious Names
OPTIMUMBANK Principals
Thomas A Procelli
Director
Procelli Thomas A
Address
3704 LONGFELLOW ROAD, TALLAHASSEE, FL, 32311
Joel Klein
Director
Klein Joel
Address
203 ELM STREET, WEST HEMPSTEAD, NY, 11552
Moishe Gubin
Chairman, H, A, I
Gubin Moishe
Address
1230 RIDGEDALE RD, SOUTHBEND, IN, 46614
Last Annual Reports
2020 1/15/2020
2020 1/15/2020
2019 2/2/2019
Registered Agent
Agent Name FRANCO MARY (p)
Agent Address
2929 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308
OPTIMUMBANK Events
8/20/2001 AMENDMENT
7/13/2004 NAME CHANGE AMENDMENT