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OMAR'S SUBBAY, INC. - Florida Company Profile

Company Details

Entity Name: OMAR'S SUBBAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMAR'S SUBBAY, 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: 15 Jan 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: K12105
FEI/EIN Number 000000000

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

Address: 240 EAST 1ST STREET, SUITE 111, HIALEAH, FL, 33010
Mail Address: 240 EAST 1ST STREET, SUITE 111, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO, OMAR C. Agent 240 EAST 1ST STREET, HIALEAH, FL, 33010
CARABALLO, OMAR President 240 EAST 1ST STREET, HIALEAH, FL
CARABALLO, OMAR Vice President 240 EAST 1ST STREET, HIALEAH, FL
CARABALLO, OMAR Director 240 EAST 1ST STREET, HIALEAH, FL
CARABALLO, DANNELIA Secretary 240 EAST 1ST STREET, HIALEAH, FL
CARABALLO, DANNELIA Treasurer 240 EAST 1ST STREET, HIALEAH, FL
CARABALLO, DANNELIA Director 240 EAST 1ST STREET, HIALEAH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State