| Entity Name: | OMG FLORIDA TRADE SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMG FLORIDA TRADE SERVICES CORP. 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: | 08 Feb 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000014474 |
| FEI/EIN Number |
020618156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 OCEAN LANE DRIVE, 314, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 199 OCEAN LANE DRIVE, 314, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA CARLOS J | President | 199 OCEAN LANE DR. SUITE 314, MIAMI, FL, 33149 |
| MUNOZ GONZALO ERNESTO | Vice President | C/VELAZQUEZ 12 - 2B, SEVILLA, SP, 41001 |
| SANTAMARIA CARLOS J | Agent | 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 199 OCEAN LANE DRIVE, 314, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 199 OCEAN LANE DRIVE, 314, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 199 OCEAN LANE DRIVE, APT 314, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
