OPTIMA NETWORK SERVICES INC. (Entity# 02573174) is a corporation registered with California Secretary of State. The business incorporation date is January 14, 2004. The corporation status is Merged Out.
| Corporation Number | 02573174 |
| Corporation Name | OPTIMA NETWORK SERVICES INC. |
| Incorporation Date | 2004-01-14 |
| Corporation Status | Merged Out |
| SO File Number | FB28628 |
| SO File Date | 2016-01-12 |
| Care Of Name | MASTEC, INC. LEGAL DEPARTMENT |
| Mailing Address |
800 S Douglas Rd, 12th Floor Coral Gables FL 33134 |
| CEO Name | ROBERT E. APPLE |
| CEO Address |
800 S Douglas Rd, Penthouse Coral Gables FL 33134 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-12-21 | - MERG |
OUTGOING-MERGED INTO Q-LLC FL MASTEC NETWORK SOLUTIONS, LLC |
D1375787 |
| Street Address | 800 S DOUGLAS RD, 12TH FLOOR |
| City | CORAL GABLES |
| State | FL |
| Zip Code | 33134 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Energy Environmental Group, Inc. | 800 S Douglas Rd, 12th Floor, Coral Gables, FL 33134 | ROBERT E. APPLE | 2009-03-05 |
| At Power, Inc. | 800 S Douglas Rd, 12th Floor, Coral Gables, FL 33134 | ROBERT E. APPLE | 2009-03-05 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Vuela Aviacion, Sociedad Anonima | 1313 Ponce De Leon Blvd Ste 201, Coral Gables, FL 33134 | FERNANDO ENRIQUE NARANJO VILLALOBOS | 2017-09-27 |
| Pons International, Corp. | 2727 Ponce De Leon Blvd, Coral Gables, FL 33134 | FRANCISCO J. PONS GARCIA | 2017-08-28 |
| Ethical Pragmatism Institute, Inc. | 50 Alhambra Circle Ste #106, Coral Gables, FL 33134 | E DENNIS BROD | 2017-08-17 |
| Worldpackers Corp | 299 Alhambra Cir Ste 403, Coral Gables, FL 33134 | RICARDO LUIS PEREIRA DE LIMA | 2017-08-11 |
| Atlantic Ventures Usa, Inc. | 1825 Ponce De Leon 438, Coral Gables, FL 33134 | MAX QUINTAVALLE | 2017-06-23 |
| Eresmas Interactiva, Inc. | 2600 S Douglas Rd Ste 502, Coral Gables, FL 33134 | C T CORPORATION SYSTEM | 2017-06-21 |
| Wicker, Smith, O'hara, Mccoy & Ford Pa | 2800 Ponce De Leon Blvd Suite 800, Coral Gables, FL 33134 | NICHOLAS E CHRISTIN | 2017-05-30 |
| Professional Translating Services, Inc. | 2850 S Douglas Rd, Coral Gables, FL 33134 | COGENCY GLOBAL INC. | 2016-09-06 |
| Eastern Financial Mortgage Corporation | 90 Almeria Avenue, Suite 204, Coral Gables, FL 33134 | SETH NACHMAN | 2016-08-24 |
| Zubi Advertising Services, Inc. | 2990 Ponce De Leon Blvd, Suite 600, Coral Gables, FL 33134 | OCTAVIO E. ZUBIZARRETA | 2016-08-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | CORAL GABLES |
| Zip Code | 33134 |
Please comment or provide details below to improve the information on OPTIMA NETWORK SERVICES INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.