| Entity Name: | OMEGA'S FIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 2002 (23 years ago) |
| Date of dissolution: | 06 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2025 (2 months ago) |
| Document Number: | P02000010249 |
| FEI/EIN Number | 800037206 |
| Address: | 12590 Pines Blvd, Pembroke Pines, FL, 33026, US |
| Mail Address: | 12590 Pines Blvd, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURCIA AMPARO SD | Agent | 12590 Pines Blvd, Pembroke Pines, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| MERCHAN ORLANDO | President | 12590 Pines Blvd, Pembroke Pines, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| MERCHAN ORLANDO | Director | 12590 Pines Blvd, Pembroke Pines, FL, 33026 |
| MURCIA AMPARO SD | Director | 12590 Pines Blvd, Pembroke Pines, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| MURCIA AMPARO SD | Secretary | 12590 Pines Blvd, Pembroke Pines, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | MURCIA, AMPARO, SD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 12590 Pines Blvd, Unit 260666, Pembroke Pines, FL 33026 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 12590 Pines Blvd, Unit 260666, Pembroke Pines, FL 33026 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 12590 Pines Blvd, Unit 260666, Pembroke Pines, FL 33026 | No data |
| AMENDMENT | 2015-04-01 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-10-10 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
