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OMBI OF U.S.A., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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