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Company Information for

Optimum Real Estate Group

** Resigned On 12/31/2015, Po Box 7217, Newport Beach, CA, 92658,

Company Registration Number

USCAC3530127

Domestic Stock

FTB Suspended

Company Overview

About Optimum Real Estate Group

Optimum Real Estate Group was founded on 2013-01-24 and has its registered office in Newport Beach. The organisation's status is listed as "FTB Suspended". Optimum Real Estate Group is a Domestic Stock registered in United States of America (USA) with California Department of State

Key Data

Legal Registered Office / Registered Agent
Company Name
Optimum Real Estate Group

** Resigned On 12/31/2015 Po Box 7217 Newport Beach CA 92658

Filing Information

Company Number		USCAC3530127
California company ID#		C3530127
Date formed		2013-01-24
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		Domestic Stock
CompanyStatus		FTB Suspended
Lastest accounts
Account next due
Latest return		2015-03-13
Return next due
Type of accounts
Jurisdiction		California Department of State

Last Datalog update:	2016-11-28 23:48:17
Primary Source:	California Department of State

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Companies with same name Optimum Real Estate Group

The following companies were found which have the same name as Optimum Real Estate Group. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OPTIMUM REAL ESTATE GROUP LLC	241 VIOLA ROAD Rockland MONSEY NY 10952	Active	Company formed on the 2005-08-01
OPTIMUM REAL ESTATE MANAGEMENT INC.	27 BARRIE DRIVE Rockland SPRING VALLEY NY 10977	Active	Company formed on the 2014-12-17
Optimum Real Estate Investments, LLC	5310 Ward Rd. Arvada CO 80002	Delinquent	Company formed on the 2011-08-12
OPTIMUM REAL ESTATE SERVICES, L.L.C.	1231 64TH ST. WINDSOR HEIGHTS IA 50324	Active	Company formed on the 2005-04-12
OPTIMUM REAL ESTATE PARTNERS, LLC	2240 BLAKE ST Denver CO 80205	Delinquent	Company formed on the 2003-03-07
OPTIMUM REAL ESTATE AND DEVELOPMENT LLC	94 WALNUT VALLEY RD COLUMBIA NJ 07832	CONVERTED-OUT	Company formed on the 2014-05-07
OPTIMUM REAL ESTATE GROUP, LLC	8941 ATLANTA AVE #334 HUNTINGTON BEACH CA 92646	ACTIVE	Company formed on the 2010-05-10
OPTIMUM REAL ESTATE, LLC	422 S GRAND AVE COVINA CA 91724	ACTIVE	Company formed on the 2010-05-14
OPTIMUM REAL ESTATE AND CONSTRUCTION GROUP, LLC.	2100 LAURA LANE ARLINGTON Texas 76010	Forfeited	Company formed on the 2012-11-16
Optimum Real Estate LLC	1600 Stout Street Suite 2000 Denver CO 80202	Delinquent	Company formed on the 2007-03-08
OPTIMUM REAL ESTATE ADVANTAGES INC.	8520 141 AVE NW EDMONTON ALBERTA T5E 2E8	Active	Company formed on the 2015-09-04
OPTIMUM REAL ESTATE INVESTMENTS, INC.	6578 BRECKSVILLE ROAD - INDEPENDENCE OH 44131	Active	Company formed on the 2008-02-12
OPTIMUM REAL ESTATE HOLDINGS, L.L.C.	2019 BANNIE AVE LAS VEGAS NV 89102	Active	Company formed on the 2001-02-23
OPTIMUM REAL ESTATE LIMITED	C/O AKE, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ	Active	Company formed on the 2016-09-22
Optimum Real Estate And Development Inc.	477 Dymond Ct Palo Alto CA 94306	Active	Company formed on the 2015-05-22
Optimum Real Estate, Inc.	8291 Eaton Way Arvada CO 80003	Delinquent	Company formed on the 2017-01-01
Optimum Real Estate LLC	Delaware	Unknown
Optimum Real Estate Holdings Corporation	445 West Palmdale Blvd Ste F Palmdale CA 93551	FTB Suspended	Company formed on the 1991-06-04
Optimum Real Estate Solutions Inc.	1759 Starpine Way Simi Valley CA 93065	FTB Suspended	Company formed on the 2008-09-26
OPTIMUM REAL ESTATE VENTURES, LLC		Active	Company formed on the 2015-12-28

Corporation Filing History

California Department of State Filing History

This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to Optimum Real Estate Group or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against Optimum Real Estate Group

Intangible Assets

Patents

We have not found any records of Optimum Real Estate Group registering or being granted any patents

Domain Names

We do not have the domain name information for Optimum Real Estate Group

Trademarks

We have not found any records of Optimum Real Estate Group registering or being granted any trademarks

Income

Government Income

We have not found government income sources for Optimum Real Estate Group. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as Optimum Real Estate Group are:

Outgoings

Business Rates/Property Tax

No properties were found where Optimum Real Estate Group is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded Optimum Real Estate Group any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded Optimum Real Estate Group any grants or awards.

Ownership

We could not find any group structure information

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