Optimumbank

Company Summary

Optimumbank at 2929 E Commercial Blvd STE 101, Fort Lauderdale, FL 33308 lists Terry Timothy A of Fort Lauderdale, FL and Gubin Moishe of Southbend, IN.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Active
EIN
65-1041812
Email
******@optimumbank.com
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Franco Mary Registered Agent
2929 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308
Terry Timothy A President
2929 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308
Gubin Moishe CHAI
1230 RIDGEDALE RD, SOUTHBEND, IN 46614
Klein Joel Dire
203 ELM ST, WEST HEMPSTEAD, NY 11552
Procelli Thomas A Dire
3704 LONGFELLOW RD, TALLAHASSEE, FL 32311
Schmidt Martin Z Dire
6240 COPPER LAKE CT, BOYNTON BEACH, FL 33437
Zwelling Avi Dire
7581 SAN MATEO DR, BOCA RATON, FL 33411
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2929 E COMMERCIAL BLVD STE 101, FORT LAUDERDALE, FL 33308 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Optimum Bank
Fort Lauderdale, FL

Financial Information for Optimumbank

Form 5500

OPTIMUM BANK

2929 East Commercial Blvd. Suite 303, Fort Lauderdale, FL 33308 (954) 776-2332 EIN:65-1041812 Plan Admin:Mary Franco
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameOPTIMUM BANK 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY50 / 58 Assets BOY/EOY$315,025 / $814,538 2023 OPTIMUM BANK 401(K) PROFIT SHARING PLAN - Plan #001 50 / 58 $315,025 / $814,538
2022 Plan NameOPTIMUM BANK 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY39 / 47 Assets BOY/EOY$109,989 / $315,025 2022 OPTIMUM BANK 401(K) PROFIT SHARING PLAN - Plan #001 39 / 47 $109,989 / $315,025
2021 Plan NameOPTIMUM BANK 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY30 / 36 Assets BOY/EOY$76,216 / $109,989 2021 OPTIMUM BANK 401(K) PROFIT SHARING PLAN - Plan #001 30 / 36 $76,216 / $109,989
2020 Plan NameOPTIMUM BANK 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY24 / 30 Assets BOY/EOY$68,074 / $76,216 2020 OPTIMUM BANK 401(K) PROFIT SHARING PLAN - Plan #001 24 / 30 $68,074 / $76,216
2019 Plan NameOPTIMUM BANK 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY23 / 24 Assets BOY/EOY$100,735 / $68,074 2019 OPTIMUM BANK 401(K) PROFIT SHARING PLAN - Plan #001 23 / 24 $100,735 / $68,074
Benefit & Retirement Plans based on Form 5500.
Address Match:2929 E Commercial Blvd Fort Lauderdale, FL
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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