OPTIMUMBANK HOLDINGS, INC.
OPTIMUMBANK HOLDINGS, INC. is a Public Limited Company registered in United States under G02169900181, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 23 March 2004 and lists its registered address as Fort Lauderdale, United States. No shareholders are recorded for OPTIMUMBANK HOLDINGS, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for OPTIMUMBANK HOLDINGS, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 21 October 2026.
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Officers
5
The Director of OPTIMUMBANK HOLDINGS, INC. currently on record is JOEL KLEIN; five officers are currently on record for OPTIMUMBANK HOLDINGS, INC., filed with Florida Department of State — Sunbiz.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OPTIMUMBANK HOLDINGS, INC. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OPTIMUMBANK HOLDINGS, INC.
United States
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Frequently Asked Questions
Who is OPTIMUMBANK HOLDINGS, INC.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for OPTIMUMBANK HOLDINGS, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is OPTIMUMBANK HOLDINGS, INC.'s company registration number?
OPTIMUMBANK HOLDINGS, INC.'s registration number is G02169900181, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is OPTIMUMBANK HOLDINGS, INC. still an active company?
OPTIMUMBANK HOLDINGS, INC.'s status on Florida Department of State — Sunbiz is listed as active.
When was OPTIMUMBANK HOLDINGS, INC. incorporated?
OPTIMUMBANK HOLDINGS, INC. was incorporated on 23 March 2004, according to Florida Department of State — Sunbiz.
What is OPTIMUMBANK HOLDINGS, INC.'s registered address?
The registered address on file for OPTIMUMBANK HOLDINGS, INC. is Fort Lauderdale, United States.
What legal structure is OPTIMUMBANK HOLDINGS, INC. registered as?
OPTIMUMBANK HOLDINGS, INC. is registered as a Public Limited Company in United States.
Who are the officers/directors of OPTIMUMBANK HOLDINGS, INC.?
The Director of OPTIMUMBANK HOLDINGS, INC. currently on record is JOEL KLEIN; five officers are currently on record for OPTIMUMBANK HOLDINGS, INC., filed with Florida Department of State — Sunbiz.
Does OPTIMUMBANK HOLDINGS, INC. have a parent company or subsidiaries?
OPTIMUMBANK HOLDINGS, INC. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OPTIMUMBANK HOLDINGS, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to OPTIMUMBANK HOLDINGS, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPTIMUMBANK HOLDINGS, INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like OPTIMUMBANK HOLDINGS, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 21 October 2026.