| Entity Name: | OMEGA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Sep 1989 (35 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 | 65-0153335 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SCHWEITZER, SHEILA A | Chief Executive Officer | 800 CARILLON PARKWAY, STE 250, ST. PETERSBURG, FL 33716 |
| Name | Role | Address |
|---|---|---|
| WOHLFORD, TOM | Chief Operating Officer | 800 CARILLON PARKWAY, STE 250, ST. PETERSBURG, FL 33716 |
| Name | Role | Address |
|---|---|---|
| VAN PORTFLIET, ERIC | Chief Technical Officer | 800 CARILLON PARKWAY, SUITE 250, SAINT PETERSBURG, FL 33716 |
| Name | Role | Address |
|---|---|---|
| PLUNK, L.ALLEN | Chief Financial Officer | 800 CARILLON PARKWAY, SUITE 250, SAINT PETERSBURG, FL 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-11-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000005602. MERGER NUMBER 700000069757 |
| REGISTERED AGENT NAME CHANGED | 2007-02-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2006-05-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2005-08-29 | 800 CARILLON PARKWAY, SUITE 250, ST. PETERSBURG, FL 33716 | No data |
| MERGER | 2004-12-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000050501 |
| AMENDMENT | 2000-12-13 | No data | No data |
| MERGER | 1998-12-31 | No data | 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: 03 Feb 2025
Sources: Florida Department of State
