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OMEGA PERFORMANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: OMEGA PERFORMANCE CORPORATION
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: 25 Aug 2004 (21 years ago)
Date of dissolution: 21 Feb 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Feb 2019 (6 years ago)
Document Number: F04000004880
FEI/EIN Number 942414013

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

Address: 4301 N FAIRFAX DRIVE, 7TH FLOOR, ARLINGTON, VA, 22203, US
Mail Address: 4301 N FAIRFAX DR 7 FL, ARLINGTON, VA, 22203
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
DALEY JENNY President 4301 N FIARFAX DRIVE, ARLINGTON, VA, 22207
LONG CARL Treasurer 10901 West Toller Drive, Littleton, CO, 80127
ALLINGHAM CHRIS Secretary 10901 W. TOLLER DRIVE, Littleton, CO, 80127
Dziewiatkowski CHRIS Vice President 10901 W. TOLLER DRIVE, LITTLETON, CO, 80127
GEE RICHARD A Asst 10901 W TOLLER DRIVE, LITTLETON, CO, 80127
PARIS GORDON Director 10901 W. Toller Drive, Littleton, CO, 80127

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-02-21 - -
CHANGE OF MAILING ADDRESS 2019-02-21 4301 N FAIRFAX DRIVE, 7TH FLOOR, ARLINGTON, VA 22203 -
REGISTERED AGENT CHANGED 2019-02-21 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 4301 N FAIRFAX DRIVE, 7TH FLOOR, ARLINGTON, VA 22203 -

Documents

Name Date
Withdrawal 2019-02-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State