Search icon

OMEGA ELECTRICAL SYSTEMS, INC - Florida Company Profile

Company Details

Entity Name: OMEGA ELECTRICAL SYSTEMS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMEGA ELECTRICAL SYSTEMS, 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: 15 Oct 2004 (20 years ago)
Date of dissolution: 07 Aug 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2012 (13 years ago)
Document Number: P04000142427
FEI/EIN Number 201753832

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

Address: 67 FAIRWAY LN, ROYAL PALM BEACH, FL, 33411
Mail Address: 67 FAIRWAY LN, ROYAL PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ MARIA D Agent 67 FAIRWAY LANE, RPB, FL, 33411
WINGERT SUAREZ Director 67 FAIRWAY LN, ROYAL PALM BEACH, FL, 33411
GUTIERREZ MARIA Director 67 FAIRWAY LN, ROYAL PALM BEACH, FL, 33411
SUAREZ VALENTINA Director 67 FAIRWAY LN, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-08-07 - -
REGISTERED AGENT NAME CHANGED 2010-03-14 GUTIERREZ, MARIA D -
REGISTERED AGENT ADDRESS CHANGED 2010-03-14 67 FAIRWAY LANE, RPB, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-04 67 FAIRWAY LN, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-08-07
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-02-10
ANNUAL REPORT 2010-03-14
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-03-08
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-03-04
Domestic Profit 2004-10-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State