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80111
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OPTIMA FINANCIAL, INC.
Company Details
| Name: |
OPTIMA FINANCIAL, INC. |
| Jurisdiction: |
Colorado |
| Legal type: |
Domestic profit corporation |
| Status: |
Good Standing
|
| Date of registration: |
30 Apr 1998 (27 years ago)
|
| Entity Number: |
19981080298 |
| ZIP code: |
80111
|
| County: |
Arapahoe County |
| Place of Formation: |
COLORADO |
| Principal Address: |
6484 S Quebec St Centennial CO 80111 US |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
OPTIMA FINANCIAL, INC. 401(K) PROFIT SHARING PLAN
|
2023
|
841464210
|
2024-07-10
|
OPTIMA FINANCIAL, INC.
|
5
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2023-01-01
|
| Business code |
523900
|
| Sponsor’s telephone number |
3036956988
|
| Plan sponsor’s
address |
6484 S QUEBEC STREET, CENTENNIAL, CO, 80111
|
Signature of
| Role |
Plan administrator |
| Date |
2024-07-10 |
| Name of individual signing |
JEFFREY GORE |
| Valid signature |
Filed with authorized/valid electronic signature |
|
| Role |
Employer/plan sponsor |
| Date |
2024-07-10 |
| Name of individual signing |
JEFFREY GORE |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name |
Role |
Address |
|
Jeffrey GORE
|
Agent
|
6484 S Quebec St Centennial CO 80111 US
|
Transaction History
| Transaction ID |
Type |
Date |
Effective date |
Name |
Comment |
|
20241343078
|
File Report
|
2024-03-25
|
2024-03-25
|
No data
|
Principal address changed, Change in registered agent information
|
|
20231397943
|
File Report
|
2023-04-11
|
2023-04-11
|
No data
|
Principal address changed, Change in registered agent information
|
|
20221369598
|
File Report
|
2022-04-11
|
2022-04-11
|
No data
|
Removed entity mailing address;Removed agent mailing address; / Change of Registered Agent Address
|
|
20221093677
|
Statement of Change Changing the Principal Office Address
|
2022-01-25
|
2022-01-25
|
No data
|
Principal address changed;
|
|
20211555707
|
File Report
|
2021-06-16
|
2021-06-16
|
No data
|
No data
|
|
20201540549
|
File Report
|
2020-06-23
|
2020-06-23
|
No data
|
Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
|
|
20191485950
|
File Report
|
2019-06-12
|
2019-06-12
|
No data
|
No data
|
|
20181504669
|
File Report
|
2018-06-25
|
2018-06-25
|
No data
|
No data
|
|
20171443582
|
File Report
|
2017-06-13
|
2017-06-13
|
No data
|
No data
|
|
20161410378
|
File Report
|
2016-06-16
|
2016-06-16
|
No data
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Colorado's Secretary of State
