| Entity Name: | OMEGA GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA GROUP 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 Dec 2002 (22 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: | P02000133612 |
| FEI/EIN Number |
331038141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 N.E. 192 STREET, #903, AVENTURA, FL, 33180 |
| Mail Address: | P.O. BOX 801342, AVENTURA, FL, 33280 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHELMAN JAIME | President | 18 VE JULIO 985 2ND FLOOR, MONTEVIDEO, URUGUAY |
| GHELMAN JAIME | Director | 18 VE JULIO 985 2ND FLOOR, MONTEVIDEO, URUGUAY |
| KAC MIKAEL | Vice President | 3300 N.E. 192 STREET, #903, AVENTURA, FL, 33180 |
| KAC MIKAEL | Director | 3300 N.E. 192 STREET, #903, AVENTURA, FL, 33180 |
| EGOZI LEON C | Agent | 19495 BISCAYNE BLVD., STE. 705, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-07-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-20 | 19495 BISCAYNE BLVD., STE. 705, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-20 | 3300 N.E. 192 STREET, #903, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-20 | EGOZI, LEON CPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-20 | 3300 N.E. 192 STREET, #903, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-07-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-07-20 |
| Amendment | 2003-07-14 |
| Domestic Profit | 2002-12-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
