| Entity Name: | OMEGA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA SYSTEMS, 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: | 25 Sep 1989 (36 years ago) |
| Date of dissolution: | 27 Nov 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Nov 2007 (17 years ago) |
| Document Number: | L18780 |
| FEI/EIN Number |
650153335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CARILLON PARKWAY, SUITE 250, ST. PETERSBURG, FL, 33716 |
| Mail Address: | 800 CARILLON PARKWAY, SUITE 250, ST. PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWEITZER SHEILA A | Chief Executive Officer | 800 CARILLON PARKWAY, STE 250, ST. PETERSBURG, FL, 33716 |
| WOHLFORD TOM | Chief Operating Officer | 800 CARILLON PARKWAY, STE 250, ST. PETERSBURG, FL, 33716 |
| VAN PORTFLIET ERIC | Chief Technical Officer | 800 CARILLON PARKWAY, SUITE 250, SAINT PETERSBURG, FL, 33716 |
| PLUNK L.ALLEN | Chief Financial Officer | 800 CARILLON PARKWAY, SUITE 250, SAINT PETERSBURG, FL, 33716 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-11-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000005602. MERGER NUMBER 700000069757 |
| REGISTERED AGENT NAME CHANGED | 2007-02-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2006-05-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000057511 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-29 | 800 CARILLON PARKWAY, SUITE 250, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-29 | 800 CARILLON PARKWAY, SUITE 250, ST. PETERSBURG, FL 33716 | - |
| MERGER | 2004-12-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000050501 |
| AMENDMENT | 2000-12-13 | - | - |
| MERGER | 1998-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000021109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-22 |
| Merger | 2006-05-31 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-08-29 |
| Merger | 2004-12-01 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-27 |
| Amendment | 2000-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
