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OMEGA TOBACCO DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: OMEGA TOBACCO DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMEGA TOBACCO DISTRIBUTORS, 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: 20 Nov 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000125232
FEI/EIN Number 571139805

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

Address: 303 N FEDERAL HWY, DANIA, FL, 33004
Mail Address: 303 N FEDERAL HWY, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSOULINE PINHAS Director 2182 NE 186 TERR, N MIAMI BEACH, FL, 33179
MALEK SANDRA Agent 303 N FEDERAL HWY, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-05
REINSTATEMENT 2004-11-08
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State