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Updated 3/23/2025 6:12:48 AM

Optima Capital Funding Inc

Optima Capital Funding Inc is a For-Profit (Business) Corporation located in Globe, AZ. Established on August 9, 2018, this corporation is officially registered under the document number 1886821 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 9866 S Six Shooter Canyon Road, Gila, Globe, AZ 85501, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Dante Ponce Buerano Jr from Maricopa County AZ, holding the position of President/CEO; Dante Ponce Buerano Jr from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Dante Ponce Buerano Jr as its official registered agent, located at 9866 S Six Shooter Canyon Road , Gila, Globe, AZ 85501.

As of the latest update, Optima Capital Funding Inc filed its last annual reports on October 26, 2022

Filing information

Company Name Optima Capital Funding Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 1886821
Date Filed August 9, 2018
Company Age 7 years 3 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/22/2021
Approval Date 09/04/2018
Original Incorporation Date 08/09/2018
Domicile State Arizona
Business Type Finance And Insurance
Life Period Perpetual
Last Annual Report Filed 2022
Annual Report Due Date 08/09/2023
Years Due 2023, 2024

The data on Optima Capital Funding Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.

Contact details

Principal Address

9866 S Six Shooter Canyon Road, Gila
Globe, AZ 85501
Attention: Dante P. Buerano, Jr.
County: Gila
Last Updated: 10/26/2022

Statutory Agent Information

Dante Ponce Buerano Jr
9866 S Six Shooter Canyon Road , Gila
Globe, Az 85501
Agent Last Updated: 10/26/2022
County: Gila
Appointed Status: Active 8/9/2018

Officer/Director Details

Dante Ponce Buerano Jr
President/CEO
2390 E Camelback Rd, Ste 130, Phoenix
Maricopa County, AZ 85016
Dante Ponce Buerano Jr
Director
2390 E Camelback Rd, Ste 130, Phoenix
Maricopa County, AZ 85016

Document History

Document Type
Barcode ID
Date
Status
Document Type 2022 Annual Report
Barcode ID 22102612118984
Filed Date 10/26/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21112209532748
Filed Date 11/22/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 21112209522740
Filed Date 11/22/2021
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 21111801352306
Filed Date 11/18/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21091401437772
Filed Date 9/14/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21071401275931
Filed Date 7/14/2021
Status Approved
Document Type Statement of Change - Corps
Barcode ID 19080809284961
Filed Date 8/8/2019
Status Approved
Document Type 2019 Annual Report
Barcode ID 19070117035960
Filed Date 7/1/2019
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 18080915530911
Filed Date 8/9/2018
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/9/2018
Barcode ID 18080915530911
Name Type True Name
Name OPTIMA CAPITAL FUNDING INC

Annual Reports

Report Year
Filed Date
Report Year 2019
Filed Date 07/01/2019
Report Year 2022
Filed Date 10/26/2022
Report Year 2021
Filed Date 11/22/2021
Report Year 2020
Filed Date 11/22/2021

Document Images

2022 Annual Report 10/26/2022
2021 Annual Report 11/22/2021
2020 Annual Report 11/22/2021
Delinquent Annual Report (Day 126) 11/18/2021
Delinquent Annual Report (Day 61) 9/14/2021
More...
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