| Entity Name: | OMEGA BUSINESS SOLUTIONS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA BUSINESS SOLUTIONS II, 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: | 02 Feb 1987 (38 years ago) |
| Date of dissolution: | 30 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2011 (13 years ago) |
| Document Number: | J55662 |
| FEI/EIN Number |
592767125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 AVE. K S.E., WINTER HAVEN, FL, 33880, US |
| Mail Address: | 199 AVE. K S.E., WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OMEGA BUSINESS SOLUTIONS II, INC., ALABAMA | 000-938-886 | ALABAMA |
| Headquarter of | OMEGA BUSINESS SOLUTIONS II, INC., CONNECTICUT | 0954060 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DIAL MARVIN R | President | 199 AVE. K S.E., WINTER HAVEN, FL, 33880 |
| DIAL MARVIN R | Director | 199 AVE. K S.E., WINTER HAVEN, FL, 33880 |
| BOYD WILLIAM A | Vice President | 199 AVE K, SE, WINTER HAVEN, FL, 33880 |
| BOYD WILLIAM A | Director | 199 AVE K, SE, WINTER HAVEN, FL, 33880 |
| DIAL JOHN W | Secretary | 199 AVE K, SE, WINTER HAVEN, FL, 33880 |
| DIAL JOHN W | Treasurer | 199 AVE K, SE, WINTER HAVEN, FL, 33880 |
| DIAL JOHN W | Director | 199 AVE K, SE, WINTER HAVEN, FL, 33880 |
| DIAL JOHN W | Agent | 199 AVE K S.E., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 199 AVE. K S.E., WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 199 AVE K S.E., WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 199 AVE. K S.E., WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | DIAL, JOHN W | - |
| AMENDMENT AND NAME CHANGE | 1999-07-14 | OMEGA BUSINESS SOLUTIONS II, INC. | - |
| REINSTATEMENT | 1994-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000264789 | LAPSED | 1000000462384 | POLK | 2013-01-24 | 2023-01-30 | $ 2,345.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J11000574470 | LAPSED | 1000000231341 | POLK | 2011-08-30 | 2021-09-07 | $ 105,564.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
