Corporation · Phoenix, AZ
Optima Group Inc.
Inc. in Phoenix, Arizona · Document #18532790 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Optima Group Inc. is an active Arizona domestic for - profit corporation filed on June 12, 2013 (document 18532790). Its registered agent is Oscar Hernandez.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Domestic For - Profit Corporation
- Filed
- June 12, 2013Reported filing date
- Document number
- 18532790
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Oscar Hernandez
- Industry (NAICS)
- 424470 · Meat And Meat Product Merchant Wholesalers
- Address
- Not reported
- Additional address
- 2120 S 7th Ave Ste 140 Phoenix, AZ 85007
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Oscar Hernandez
- Director
- Carlos Hernandez
- Director
- Gabriel G Terminel Garza
- Director
- Irma L Terminel Valenzuela
- Secretary
- Jorge Hernandez
- Director
- Oscar Hernandez
- President/CEO
- Oscar Hernandez
- Treasurer
- Rocio Hernandez
- registered agent
- Oscar Hernandez
- Director
- Carlos Hernandez
- Director
- Gabriel G Terminel Garza
- Director
- Irma L Terminel Valenzuela
- Secretary
- Jorge Hernandez
- Director
- Oscar Hernandez
- Treasurer
- Rocio Hernandez
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 2040 S Alma School Rd Ste 1-456 Chandler, AZ 85286
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Optima Group Inc.
Entity
- Type
- Domestic For - Profit Corporation
Registration
- Number
- 18532790
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2013-06-12
- Approval
- 2013-06-12
Industry
- Source Description
- 424470-meat And Meat Product Merchant Wholesalers
Parties
- Registered Agent · Source Text
- {"name":"Oscar Hernandez","address":"2040 S Alma School Rd Ste 1-456 Chandler, Az 85286","appointment_status":"Active","mailing_address":"2040 S Alma School Rd Ste 1-456, Chandler, Az, 85286"}
- Principals · Source Text
- [{"role":"Director","name":"Carlos Hernandez","address":"2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286"},{"role":"Director","name":"Gabriel G Terminel Garza","address":"2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286"},{"role":"Director","name":"Irma L Terminel Valenzuela","address":"2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286"},{"role":"Secretary","name":"Jorge Hernandez","address":"2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286"},{"role":"Shareholder","name":"Midsoo Corp","address":"2120 S 7th Ave Ste 140 Phoenix, AZ 85007"},{"role":"Director","name":"Oscar Hernandez","address":"2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286 President/CEO (Chief Executive Officer) Oscar Hernandez 2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286"},{"role":"Treasurer","name":"Rocio Hernandez","address":"2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286"}]
Addresses
- Known Place · Text
- 2120 S 7th Ave Ste 140 Phoenix, AZ 85007
Additional reported values
Names and reported roles
- Company Name
- Optima Group Inc.
Other reported details
- Entity type
- Domestic For - Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 18532790
- Date Filed
- June 12, 2013
- Company Age
- 13 years 4 months
- Status
- Active
- Approval Date
- 06/12/2013
- Business Type
- 424470-meat And Meat Product Merchant Wholesalers
- Principal Information
- Director Carlos Hernandez 2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286 Director Gabriel G Terminel Garza 2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286 Director Irma L Terminel Valenzuela 2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286 Secretary Jorge Hernandez 2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286 Shareholder Midsoo Corp 2120 S 7th Ave Ste 140 Phoenix, AZ 85007 Director Oscar Hernandez 2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286 President/CEO (Chief Executive Officer) Oscar Hernandez 2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286 Treasurer Rocio Hernandez 2040 S Alma School Rd Ste 1 Ste 456 Chandler, AZ 85286 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 2120 S 7th Ave Ste 140 Phoenix, AZ 85007
Addresses and locations
- State
- AZ
- Domicile State
- Az
Registered agent information
- Statutory Agent Information
- Oscar Hernandez 2040 S Alma School Rd Ste 1-456 Chandler, Az 85286 Appointed Status: Active Mailing Address: 2040 S Alma School Rd Ste 1-456, Chandler, Az, 85286
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 499024
- Slug
- optima-group-inc
- Entity type
- Domestic For - Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 18532790
- Filed on
- 2013-06-12
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Director","n":"Carlos Hernandez"},{"r":"Director","n":"Gabriel G Terminel Garza"},{"r":"Director","n":"Irma L Terminel Valenzuela"},{"r":"Secretary","n":"Jorge Hernandez"},{"r":"Shareholder","n":"Midsoo Corp"},{"r":"Director","n":"Oscar Hernandez"},{"r":"President/CEO","n":"Oscar Hernandez"},{"r":"Treasurer","n":"Rocio Hernandez"}]
- Place of business
- 2120 S 7th Ave Ste 140 Phoenix, AZ 85007
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Optima Group Inc.
Industry and classification
- Naics code
- 424470
- Naics title
- Meat And Meat Product Merchant Wholesalers
Registered agent information
- Agent name
- Oscar Hernandez
- Agent address
- 2040 S Alma School Rd Ste 1-456 Chandler, AZ 85286
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| Business | Type | Filed |
|---|---|---|
| Summit Foods LLC | LLC | Feb 24, 2025 |
| 2240 W Southern LLC | LLC | Dec 21, 2024 |
| 3430 E Cambridge LLC | LLC | Dec 21, 2024 |
| 11350 W Tennesse LLC | LLC | Dec 16, 2024 |
| 4482 S Montana LLC | LLC | Apr 18, 2024 |
| 2235 N 28th LLC | LLC | Dec 14, 2023 |
| 303 E Ludlow LLC | LLC | Dec 11, 2023 |
| 1613 W Mountain View Rd LLC | LLC | Dec 2, 2023 |
| 2030 E Michigan 6 LLC | LLC | Nov 17, 2023 |
| Htf Investments LLC | LLC | Nov 23, 2022 |
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