US America's Verified Local Business Directory
USLocalHub Logo
USLocalHub
Verified US Pros
Active & Verified Public Record
Subchapter S Corporation EIN: SBA-9077538300 NAICS: 238330 HHS National Provider Registry

OPTIMO CONSTRUCTION INC.

Capital & Funding
$86,495

BMO Bank National Association

Workforce Scale
25 Employees

Manteca, CA

NAICS Sector
NAICS 238330

Construction, Contracting & Building Trades

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

OPTIMO CONSTRUCTION INC. is an active, verified commercial organization registered as a Subchapter S Corporation in Manteca, CA. The entity is formally documented under federal corporate identification number EIN SBA-9077538300 and regulatory identifier SBA-9077538300. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of CA, OPTIMO CONSTRUCTION INC. operates alongside authenticated commercial peers such as TUTOR PERINI CORP, reflecting consistent commercial compliance and entity transparency across CA.

Operating under the primary classification of Construction, Contracting & Building Trades, OPTIMO CONSTRUCTION INC. maintains its principal headquarters and corporate offices at 403 Cottage Ave in Manteca, CA 95336-4107. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Construction, Contracting & Building Trades enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for OPTIMO CONSTRUCTION INC.. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in Manteca, OPTIMO CONSTRUCTION INC. contributes to the economic vitality and service infrastructure of CA. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $86,495 BMO Bank National Association
Workforce Scale 25 Employees $3,460 / Personnel
Obligation Standing
Paid in Full
$87,028 Forgiven
Amortization Term 60 Months Construction, Contracting & Building Trades
AAA Rating
Score: 99 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
30/30 Perfect Settlement
Workforce Capitalization
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution BMO Bank National Association
NAICS Classification
238330
Construction, Contracting & Building Trades
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Capital Allocation & Expenditure Structure

Audited breakdown of capital deployment across workforce compensation, facility leasing, and operating infrastructure

Total Deployment: $86,495
Capital Deployed $86,495 100% Accounted
Workforce Retention & Payroll
$86,493 100%
Operational Utilities & Infrastructure
$1 0%
General Operating & Working Capital
$1 0%
Comprehensive Capital Distribution 100.0% Allocation

Audited Operational Cash Flow & Capital Proceeds

Mandated federal disclosures detailing documented operational capital deployment across facilities, utilities, healthcare, and payroll

Federal Form Disclosures
Workforce Retention & Payroll Workforce Salaries
$86,493

Direct salaried compensation, employee wages, commissions, and staff headcount preservation.

Utilities & Infrastructure Grid & Utilities
$1

Commercial electricity, gas, water, wastewater, and telecommunications operating infrastructure.

Federal Obligation Clearance & Forgiveness Paid in Full
$87,028.39 Legally Discharged by U.S. Small Business Administration
Discharge Date 09/15/2021

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of $86,495 underwritten and approved via BMO Bank National Association.

Record Timestamp: 01/30/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 25 Employees ($3,460 per personnel) in Manteca, CA.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Complete obligation forgiveness of $87,028 authenticated by federal auditors.

Record Timestamp: 09/15/2021

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: SBA-9077538300
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $3,460 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District CA-09

Corporate Headquarters & Location

Physical address verification and geographic mapping for OPTIMO CONSTRUCTION INC.

Open Full Maps View
403 Cottage Ave, Manteca, CA 95336-4107, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding OPTIMO CONSTRUCTION INC.

8 Verified Answers
OPTIMO CONSTRUCTION INC. is legally incorporated and organized as a Subchapter S Corporation operating in Manteca, CA. It is registered in official public records with active standing under federal registration code SBA-9077538300.
The Employer Identification Number (EIN) or Federal Tax ID for OPTIMO CONSTRUCTION INC. is SBA-9077538300. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for OPTIMO CONSTRUCTION INC. is located at 403 Cottage Ave, Manteca, CA 95336-4107, United States.
OPTIMO CONSTRUCTION INC. is classified under the primary industry sector of Construction, Contracting & Building Trades with specialization in Construction, Contracting & Building Trades. Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for OPTIMO CONSTRUCTION INC..
You can reach OPTIMO CONSTRUCTION INC. by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 403 Cottage Ave, Manteca, CA 95336-4107.
Data for OPTIMO CONSTRUCTION INC. is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in CA via our CA Corporate Directory, or find related companies in Manteca through our Manteca Corporate Hub.

Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: SBA-9077538300
Federal EIN: SBA-9077538300
Claim or Manage This Listing

Authorized corporate representatives can manage and enrich company details.

Copied to clipboard