| Entity Name: | OMEGA BUSINESS SOLUTIONS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-2767125 |
| Address: | 199 AVE. K S.E., WINTER HAVEN, FL 33880 |
| Mail Address: | 199 AVE. K S.E., WINTER HAVEN, FL 33880 |
| 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, JOHN W | Agent | 199 AVE K S.E., WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| DIAL, MARVIN R | Director | 199 AVE., K S.E. WINTER HAVEN, FL 33880 |
| BOYD, WILLIAM A | Director | 199 AVE K, SE, WINTER HAVEN, FL 33880 |
| DIAL, JOHN W | Director | 199 AVE K, SE, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| BOYD, WILLIAM A | Vice President | 199 AVE K, SE, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| DIAL, JOHN W | Secretary | 199 AVE K, SE, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| DIAL, JOHN W | Treasurer | 199 AVE K, SE, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| DIAL, MARVIN R | President | 199 AVE., K S.E. WINTER HAVEN, FL 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 199 AVE. K S.E., WINTER HAVEN, FL 33880 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 199 AVE K S.E., WINTER HAVEN, FL 33880 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 199 AVE. K S.E., WINTER HAVEN, FL 33880 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | DIAL, JOHN W | No data |
| AMENDMENT AND NAME CHANGE | 1999-07-14 | OMEGA BUSINESS SOLUTIONS II, INC. | No data |
| REINSTATEMENT | 1994-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
