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.
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Franco Mary
Registered Agent
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2929 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308
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Terry Timothy A
President
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2929 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308
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Gubin Moishe
CHAI
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1230 RIDGEDALE RD, SOUTHBEND, IN 46614
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Klein Joel
Dire
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203 ELM ST, WEST HEMPSTEAD, NY 11552
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Procelli Thomas A
Dire
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3704 LONGFELLOW RD, TALLAHASSEE, FL 32311
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Schmidt Martin Z
Dire
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6240 COPPER LAKE CT, BOYNTON BEACH, FL 33437
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Zwelling Avi
Dire
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7581 SAN MATEO DR, BOCA RATON, FL 33411
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2929 E COMMERCIAL BLVD STE 101, FORT LAUDERDALE, FL 33308
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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).
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Optimum Bank
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Fort Lauderdale, FL |
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 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 |
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Jade 1901 Corp
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Commercial Scalley's, Inc.
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Corf Provider Services, Inc.
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Fortunella, Inc.
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Glades Rehab, Inc.
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Golfer's 1st Choice, Inc.
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International Vacation Villas, Inc.
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J. Vantler Enterprises, Inc.
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Land, LTD.
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Fort Lauderdale, FL | View Report | |
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Leedevco, Inc.
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Fort Lauderdale, FL Houston, TX | View Report | |
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Miller Lake Corporation
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Fort Lauderdale, FL | View Report | |
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Mirage Furniture & Decor, Inc.
Registered in Florida
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Fort Lauderdale, FL | View Report | |
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Palmetto Medical Imaging, P.A.
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Fort Lauderdale, FL | View Report | |
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Paradise Fantasies, Inc.
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Fort Lauderdale, FL | View Report | |
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Realty Mortgage Corp.
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Fort Lauderdale, FL | View Report | |
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Savannah Place, Inc.
Registered in Florida
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Fort Lauderdale, FL | View Report | |
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Timothy K. Mahon P.A.
Registered in Florida
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Fort Lauderdale, FL | View Report |
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A.T. Franco Architectural Associates, P.A.
Registered in Florida
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Boca Raton, FL Fort Lauderdale, FL | View Report | |
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Cocoa Property Management LLC
Registered in Florida
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Fort Lauderdale, FL Wilton Manors, FL | View Report | |
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Maki500, LLC
Registered in Florida
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Fort Lauderdale, FL | View Report | |
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Bamco 441, Inc.
Registered in Florida
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Fort Lauderdale, FL | View Report | |
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Bamco Vi, Inc.
Registered in Florida
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Fort Lauderdale, FL Hollywood, FL | View Report | |
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Bamco Xii, Inc.
Registered in Florida
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Cooper City, FL Fort Lauderdale, FL | View Report | |
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Energy Enterprises Cooper City, Inc.
Registered in Florida
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Fort Lauderdale, FL | View Report | |
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Keynote Productions Inc.
Registered in Florida
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Davie, FL Fort Lauderdale, FL | View Report | |
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Safe Enterprises, L.C.
Registered in Florida
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Fort Lauderdale, FL | View Report | |
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Trick Track Specialties LLC
Registered in Florida
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Pompano Beach, FL | View Report | |
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Vivid Design Concepts LLC
Registered in Florida
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Geneva, FL | View Report |
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Optimumbank Holdings, Inc.
Registered in Florida
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Fort Lauderdale, FL Southbend, IN | View Report | |
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Enterprise Center Corp.
Registered in Mississippi
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Jackson, MS West Hempstead, NY | View Report | |
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4k Associates, LLC
Registered in Florida
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West Hempstead, NY | View Report | |
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Lower Cross Corp.
Registered in Connecticut
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Stamford, CT West Hempstead, NY | View Report | |
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Lower Cross Financial Corp.
Registered in Connecticut
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Stamford, CT West Hempstead, NY | View Report | |
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North American Trading Finance LLC
Registered in Connecticut
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Dover, DE Stamford, CT (1 more) | View Report | |
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Scg Holdings Corp.
Registered in Connecticut
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Dover, DE Greenwich, CT (1 more) | View Report | |
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Stamford Capital Aircraft Corporation
Registered in Connecticut
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Dover, DE Stamford, CT (1 more) | View Report | |
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Stamford Capital Skyhawk Corporation
Registered in Connecticut
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Dover, DE East Hartford, CT | View Report | |
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The Stamford Capital Charter Corp.
Registered in Connecticut
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Dover, DE East Hartford, CT | View Report | |
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Ffl Leasing Corp.
Registered in Connecticut
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Hartford, CT Stamford, CT | View Report | |
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Greenwich Capital Leasing Corp.
Registered in Connecticut
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Hartford, CT | View Report | |
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Greenwich Capital Leasing Corp.
Registered in Connecticut
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Hartford, CT Stamford, CT | View Report | |
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Lower Cross Aircraft Corp.
Registered in Connecticut
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Greenwich, CT | View Report | |
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Stamford Capital Holdings, Inc.
Registered in Connecticut
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Greenwich, CT Stamford, CT | View Report | |
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The Stamford Realty Group, Inc.
Registered in Connecticut
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Hartford, CT Stamford, CT | View Report |
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Better Living Solutions Recovery Center, LLC
Registered in Florida
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Tallahassee, FL | View Report | |
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Better Living Solutions, LLC
Registered in Florida
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Tallahassee, FL | View Report | |
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Tap Independent Consulting, LLC
Registered in Florida
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Tallahassee, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor