Optimal Benefit Services, Inc.
Archived Record Lake Forest, IL
Optimal Benefit Services, Inc. Overview
Optimal Benefit Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-one years ago on Monday, August 29, 2005 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Optimal Benefit Services, Inc.
| Name | |
|---|---|
| David M. McDonough 10 |
Chairman
President
Director
|
| Paul Lotharius 6 |
President
|
| Julie Malida 5 |
President
Director
Director
Secretary
|
| David M. McOnough |
CEO
|
| Paul T. Schuster 9 |
Treasurer
|
| J. Brinke Marcuccilli 7 |
Treasurer
Director
Director
|
| Philip A. Goss 10 |
Director
Vice President
Chief Financial Officer
|
| Joseph Pray 9 |
Director
Chief Operating Officer
|
| Christopher J. Martin 8 |
Director
|
| Sara Lee Keller 8 |
Director
Director
Secretary
|
| Dennis L. Schoff 7 |
Secretary
|
| Mark W. Schmidt 7 |
Director
|
| Warren R. Schreier 6 |
Director
|
| Dennis Schott |
Secretary
|
| Warren R. Scheier |
|
Corporate Filings for Optimal Benefit Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000005068 |
| Date Filed: | Monday, August 29, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800543126 |
| Date Filed: | Friday, September 9, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02799459 |
| Date Filed: | Monday, August 29, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0602702005-1 |
| Date Filed: | Friday, September 9, 2005 |
| Date Expired: | Thursday, March 15, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3259351 |
| Date Filed: | Wednesday, September 21, 2005 |
| Date Expired: | Thursday, July 25, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/9/2005 | Foreign Qualification | OPTIONAL BENEFIT SERVICES, INC.FEDEX PRIORITY. 9/12/05. 1FSC. EXP. PABTRACK #792523665215 Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
9/9/2005 | Initial List | |
|
|
9/9/2005 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE |
|
9/21/2005 | Name History/Actual | Optimal Benefit Services, Inc. |
|
|
7/26/2006 | Annual List | |
|
|
8/22/2007 | Annual List | |
|
|
8/8/2008 | Annual List | |
|
|
8/31/2009 | Annual List | |
|
|
8/4/2010 | Annual List | |
|
|
9/10/2011 | Annual List | |
|
|
3/13/2012 | Withdrawal |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
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