| Entity Name: | OMBI OF U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMBI OF U.S.A., 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 Jul 1980 (45 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: | 680356 |
| FEI/EIN Number |
592043677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DANIEL V. CAPUANO, 2100 S. OCEAN LANE APT #2112, FT. LAUDERDALE, FL, 33318 |
| Mail Address: | % DANIEL V. CAPUANO, 2100 S. OCEAN LANE APT #2112, FT. LAUDERDALE, FL, 33318 |
| ZIP code: | 33318 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPUANO, DANIEL V. | President | 2100 S. OCEAN LANE, FT. LAUDERDALE, FL |
| CAPUANO, DANIEL V. | Director | 2100 S. OCEAN LANE, FT. LAUDERDALE, FL |
| LA HURD, J. | Agent | 2300 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-10 | % DANIEL V. CAPUANO, 2100 S. OCEAN LANE APT #2112, FT. LAUDERDALE, FL 33318 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-10 | % DANIEL V. CAPUANO, 2100 S. OCEAN LANE APT #2112, FT. LAUDERDALE, FL 33318 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
