| Entity Name: | OMEX INTERTRADE LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEX INTERTRADE LTD. CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 04 Feb 2005 (20 years ago) |
| Date of dissolution: | 09 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | L05000012095 |
| FEI/EIN Number |
202271806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16711 COLLINS AVE. SUITE 1002, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16711 COLLINS AVE. SUITE 1002, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIKHAIL TCHOURSINE | Managing Member | 3204 BRIGADOON DR, CLEARWATER, FL, 33759 |
| OLEG LAZANOVITCH | Managing Member | 16711 COLLINS AVE., # 1002, SUNNY ISLES BEACH, FL, 33160 |
| TCHOURSINE MIKHAIL | Agent | 3204 BRIGADOON DR, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-09 | - | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-11 | TCHOURSINE, MIKHAIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-11 | 3204 BRIGADOON DR, CLEARWATER, FL 33759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-29 | 16711 COLLINS AVE. SUITE 1002, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-29 | 16711 COLLINS AVE. SUITE 1002, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-09 |
| REINSTATEMENT | 2012-10-01 |
| REINSTATEMENT | 2011-02-10 |
| Reg. Agent Change | 2009-05-11 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-19 |
| Reg. Agent Change | 2005-10-07 |
| Florida Limited Liability | 2005-02-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
