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OMEGA RETIREMENT & INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: OMEGA RETIREMENT & INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMEGA RETIREMENT & INSURANCE SERVICES, 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: 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: 14 Oct 2002 (23 years ago)
Date of dissolution: 19 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2024 (8 months ago)
Document Number: P02000110709
FEI/EIN Number 043719632

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6142 CEDAR GLEN DRIVE, Wesley Chapel, FL, 33544, US
Mail Address: 6142 CEDAR GLEN DRIVE, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEVIA BERNARDO Director 6142 Cedar Glen Drive, Wesley Chapel, FL, 33544
HEVIA BERNARDO President 6142 Cedar Glen Drive, Wesley Chapel, FL, 33544
HEVIA BARBARA Director 6142 Cedar Glen Drive, Wesley Chapel, FL, 33544
HEVIA BARBARA Vice President 6142 Cedar Glen Drive, Wesley Chapel, FL, 33544
HEVIA BARBARA Agent 6142 Cedar Glen Drive, Wesley Chapel, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000030277 HEVIA WEALTH MANAGEMENT ACTIVE 2015-03-24 2025-12-31 - 5817 RIVA RIDGE DRIVE, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-19 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 6142 Cedar Glen Drive, Wesley Chapel, FL 33544 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-14 6142 CEDAR GLEN DRIVE, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2021-10-14 6142 CEDAR GLEN DRIVE, Wesley Chapel, FL 33544 -
REINSTATEMENT 2003-11-24 - -
REGISTERED AGENT NAME CHANGED 2003-11-24 HEVIA, BARBARA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-19
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State