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OMEGA ONE RESEARCH, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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