| 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 |
| 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 |
| 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 | - |
| 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
