| Entity Name: | OMEGA EXIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA EXIM, 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: | 30 Jun 1980 (45 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 677301 |
| FEI/EIN Number |
592010077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5163 N.W. 74TH AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 523950, MIAMI, FL, 33152-3950, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREIG LOUIS H | President | 4520 25TH COURT S.W., NAPLES, FL, 34116 |
| GREIG LOUIS H | Director | 4520 25TH COURT S.W., NAPLES, FL, 34116 |
| MCDERMOTT VIOLETA M | Treasurer | 2655 COLLINS AVENUE - 411, MIAMI BEACH, FL, 331404708 |
| GREIG LOUIS H | Agent | 4520 25TH COURT S.W., NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 5163 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-10 | GREIG, LOUIS HMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-10 | 4520 25TH COURT S.W., NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-22 | 5163 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-05-02 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
