| Entity Name: | OM CAPTIAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OM CAPTIAL INVESTMENT 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: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000031459 |
| FEI/EIN Number |
593709040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3315 N. NEBRASKA, TAMPA, FL, 33603 |
| Mail Address: | 3315 N. NEBRASKA, TAMPA, FL, 33603 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTAR ALI | President | 9125 EGRET COVE CIR., RIVERVIEW, FL, 33569 |
| ZYDANI ALI | Vice President | 2007 BRANDON CROSSING, #102, BRANDON, FL, 33511 |
| MATTAR ALI | Agent | 9125 EGRET COVE CIR., RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-16 | 9125 EGRET COVE CIR., RIVERVIEW, FL 33569 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 3315 N. NEBRASKA, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-16 | 3315 N. NEBRASKA, TAMPA, FL 33603 | - |
| AMENDMENT | 2001-11-28 | - | - |
| AMENDMENT | 2001-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-29 | MATTAR, ALI | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-05-06 |
| ANNUAL REPORT | 2002-04-16 |
| Amendment | 2001-11-28 |
| Off/Dir Resignation | 2001-08-29 |
| Reg. Agent Change | 2001-08-29 |
| Amendment | 2001-08-29 |
| Domestic Profit | 2001-03-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
