| Entity Name: | OM LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OM LABORATORIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 1974 (50 years ago) |
| Date of dissolution: | 09 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2012 (13 years ago) |
| Document Number: | 463366 |
| FEI/EIN Number |
591564994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42 AVE, 4, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42 AVE, 4, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBINI, RODOLFO A | Agent | 782 NW 42 AVE, MIAMI, FL, 331265547 |
| RICARD CHRISTOPHE | Director | 22 RUE DUBOIS-DU-LAN, GENEVA, SWITZERLAND |
| RICARD CHRISTOPHE | President | 22 RUE DUBOIS-DU-LAN, GENEVA, SWITZERLAND |
| RICARD CHRISTOPHE | Treasurer | 22 RUE DUBOIS-DU-LAN, GENEVA, SWITZERLAND |
| KENZEY, WINSTON | Director | 22 RUE DUBOIS-DU-LAN, GENEVA, SWITZERLAND |
| KENZEY, WINSTON | Secretary | 22 RUE DUBOIS-DU-LAN, GENEVA, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-26 | 782 NW 42 AVE, 4, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-26 | 782 NW 42 AVE, 4, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-26 | RUBINI, RODOLFO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-26 | 782 NW 42 AVE, SUITE 4, MIAMI, FL 33126-5547 | - |
| NAME CHANGE AMENDMENT | 1975-06-16 | OM LABORATORIES, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-09 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
