| Entity Name: | OMEGA ONE RESEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA ONE RESEARCH, 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: | 30 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2012 (12 years ago) |
| Document Number: | P00000055426 |
| FEI/EIN Number |
651022855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6468 E. ROGERS CIRCLE, BOCA RATON, FL, 33487, US |
| Mail Address: | 6468 E. ROGERS CIRCLE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSCH CAROL R | President | 3116 DUNLIN ROAD, DELRAY BEACH, FL, 33444 |
| HERSCH CAROL R | Director | 3116 DUNLIN ROAD, DELRAY BEACH, FL, 33444 |
| KNOX RICK | Vice President | 3116 DUNLIN ROAD, DELRAY BEACH, FL, 33444 |
| Knox Rick | Agent | 6468 E. ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 6468 E. ROGERS CIRCLE, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 6468 E. ROGERS CIRCLE, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 6468 E. ROGERS CIRCLE, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-02 | Knox, Rick | - |
| AMENDMENT | 2012-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
