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OMEGA BOATS, INC. - Florida Company Profile

Company Details

Entity Name: OMEGA BOATS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMEGA BOATS, 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: 20 Oct 1977 (47 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: 554437
FEI/EIN Number 591782579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9980 N.W. 79TH AVENUE, HIALEAH GARDENS, FL, 33016
Mail Address: 9980 N.W. 79TH AVENUE, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ -FRANCISCO- CO Director -
GOMEZ, CARLOS R. Director YARDLEY PLACE #10, SAN JUAN, PR
HERRERA, MARIA J. Director 9866 FONTAINEBLEAU BLVD., MIAMI, FL
HERRERA, MARIA J. Vice President 9866 FONTAINEBLEAU BLVD., MIAMI, FL
DAVILA, JOSE Director 10300 NW 9 ST., MIAMI, FL
DAVILA, JOSE Agent 10300 NW 9 ST., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REGISTERED AGENT NAME CHANGED 1985-10-14 DAVILA, JOSE -
REGISTERED AGENT ADDRESS CHANGED 1985-10-14 10300 NW 9 ST., ***RESIGNED 01/15/1986***, MIAMI, FL 33172 -
REINSTATEMENT 1984-07-12 - -
NAME CHANGE AMENDMENT 1984-07-12 OMEGA BOATS, INC. -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State