OMEGA MARBLE & GRANITE, INC. - Florida Company Profile
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| Entity Name: | OMEGA MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA MARBLE & GRANITE, 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: | 02 Mar 1990 (35 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Dec 2008 (17 years ago) |
| Document Number: | L54452 |
| FEI/EIN Number |
593007064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3924 N. JOHN YOUNG PKWY., ORLANDO, FL, 32804 |
| Mail Address: | 3924 N. JOHN YOUNG PKWY., ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAPALEO, GUISEPPE | President | 2816 SHADER RD. (PO BX 952857 LK MARY FL.), ORLANDO, FL, 32804 |
| PAPALEO, GIUSEPPE | Agent | 3924 N. JOHN YOUNG PKWY, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2008-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-22 | 3924 N. JOHN YOUNG PKWY., ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-22 | 3924 N. JOHN YOUNG PKWY., ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-22 | 3924 N. JOHN YOUNG PKWY, ORLANDO, FL 32804 | - |
| NAME CHANGE AMENDMENT | 1999-04-06 | OMEGA MARBLE & GRANITE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000409285 | TERMINATED | 1000000441823 | ORANGE | 2013-02-06 | 2033-02-13 | $ 611.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J01000032926 | LAPSED | CCO-01-11580 | 9TH JUDICIAL CRT CTY COURT | 2001-10-02 | 2006-11-26 | $11,810.00 | J GORDON BLAU AND DONNA BLAU, PO BOX 3346, ORLANDO FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-06-06 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State