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OMEGA ACQUISITION CORPORATION - Florida Company Profile

Company Details

Entity Name: OMEGA ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMEGA ACQUISITION CORPORATION 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: 18 Jan 2000 (25 years ago)
Date of dissolution: 29 Dec 2000 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2000 (24 years ago)
Document Number: P00000005610
Address: 8700 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33174
Mail Address: 8700 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMEGA ACQUISITION CORPORATION 401(K) PLAN 2020 521679494 2021-06-02 OMEGA ACQUISITION CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 423400
Sponsor’s telephone number 4102998882
Plan sponsor’s address 970 BALTIC TERRACE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing CINDY WESOLOWSKI
Valid signature Filed with authorized/valid electronic signature
OMEGA ACQUISITION CORPORATION 401(K) PLAN 2020 521679494 2021-09-28 OMEGA ACQUISITION CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 423400
Sponsor’s telephone number 4102998882
Plan sponsor’s address 970 BALTIC TERRACE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing CINDY WESOLOWSKI
Valid signature Filed with authorized/valid electronic signature
OMEGA ACQUISITION CORPORATION 401(K) PLAN 2019 521679494 2020-06-30 OMEGA ACQUISITION CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 423400
Sponsor’s telephone number 4102998882
Plan sponsor’s address 970 BALTIC TERRACE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing KIM RUSSO
Valid signature Filed with authorized/valid electronic signature
OMEGA ACQUISITION CORPORATION 401(K) PLAN 2019 521679494 2020-06-19 OMEGA ACQUISITION CORPORATION 15
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 423400
Sponsor’s telephone number 4102998882
Plan sponsor’s address 970 BALTIC TERRACE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing KRUSSO2601
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SREDNI SALOMON Director 8700 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33174
STONE MARC J Director 8700 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33174
STONE MARC J Agent 8700 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
MERGER 2000-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99932. MERGER NUMBER 500000033725

Documents

Name Date
Merger Sheet 2000-12-29
Domestic Profit 2000-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State