| Entity Name: | OMNI-MIAMI THOM MCAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI-MIAMI THOM MCAN, 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: | 08 Sep 1975 (50 years ago) |
| Date of dissolution: | 19 Mar 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 1998 (27 years ago) |
| Document Number: | 484074 |
| FEI/EIN Number |
042572256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, US |
| Mail Address: | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| ANDERSON, THEODORE L. | Director | 67 MILLBROOK ST, WORCESTER, MA 00000 |
| ANDERSON, THEODORE L. | Vice President | 67 MILLBROOK ST, WORCESTER, MA 00000 |
| BAHLMAN GERALD | Assistant Secretary | 933 MACARTHUR BLVD, MAHWAH, NJ |
| ROBINSON J M | President | 933 MAC ARTHUR BLVD, MAHWAH, NJ |
| LUCEY EDWARD J | Secretary | 67 MILLBROOK ST, WORCESTER, MA 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-12 | 933 MACARTHUR BLVD, MAHWAH, NJ 07430 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 933 MACARTHUR BLVD, MAHWAH, NJ 07430 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | UNITED STATES CORPORATION COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-19 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
