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OMAR EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: OMAR EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMAR EXPORT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Dec 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2022 (2 years ago)
Document Number: L38254
FEI/EIN Number 650163124

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

Address: 1791 SE 19 AVE, HOMESTEAD, FL, 33035-1965, US
Mail Address: 1791 SE 19 AVE, HOMESTEAD, FL, 33035-1965, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA, ROSA President 1791 SE 19 Ave., Homestead, FL, 33035
CABRERA, ROSA Director 1791 SE 19 Ave., Homestead, FL, 33035
DIAZ, ROSA Agent 1791 SE 19 AVE, HOMESTEAD, FL, 330351965
LAGUDALI OMAR Treasurer 630 BELL ROAD APT 183, ANTIOCH, TN, 37013

Events

Event Type Filed Date Value Description
AMENDMENT 2022-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1791 SE 19 AVE, HOMESTEAD, FL 33035-1965 -
CHANGE OF MAILING ADDRESS 2021-04-30 1791 SE 19 AVE, HOMESTEAD, FL 33035-1965 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1791 SE 19 AVE, HOMESTEAD, FL 33035-1965 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
Amendment 2022-12-05
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9159597304 2020-05-01 0455 PPP 8518 Northwest 61st Street, Miami, FL, 33166
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 111211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12119.34
Forgiveness Paid Date 2021-05-06
5753688504 2021-03-01 0455 PPS 8518 NW 61st St, Miami, FL, 33166-3309
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11625
Loan Approval Amount (current) 11625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-3309
Project Congressional District FL-26
Number of Employees 3
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11701.44
Forgiveness Paid Date 2021-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State