| Entity Name: | OMC LATIN AMERICA/CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Nov 1967 (57 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 820927 |
| FEI/EIN Number |
362536154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SEA HORSE DRIVE, WAUKEGAN, IL, 60085 |
| Mail Address: | 100 SEA HORSE DRIVE, WAUKEGAN, IL, 60085 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ARZBACH JOHAN | Chairman | 100 SEA HORSE DRIVE, WAUKEGAN, IL, 60085 |
| ROMANO R S | Vice President | 100 SEA HORSE DRIVE, WAUKEGAN, IL, 60085 |
| ROMANO R S | Secretary | 100 SEA HORSE DRIVE, WAUKEGAN, IL, 60085 |
| ROMANO R S | Director | 100 SEA HORSE DRIVE, WAUKEGAN, IL, 60085 |
| ARMSTRONG WARICK | Assistant Treasurer | 100 SEA HORSE DR., WAUKEGAN, IL |
| PIRES J. | Vice President | 403 SAWGRASS CORP PKWY, SUNRISE, FL |
| PIRES J. | Treasurer | 403 SAWGRASS CORP PKWY, SUNRISE, FL |
| REPP G | Assistant Secretary | 100 SEA HORSE DRIVE, WAUKEGAN, IL, 60085 |
| REPP G | Director | 100 SEA HORSE DRIVE, WAUKEGAN, IL, 60085 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-22 | 100 SEA HORSE DRIVE, WAUKEGAN, IL 60085 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-22 | 100 SEA HORSE DRIVE, WAUKEGAN, IL 60085 | - |
| NAME CHANGE AMENDMENT | 1991-03-04 | OMC LATIN AMERICA/CARIBBEAN, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-10-23 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
