| Entity Name: | OMBU HOLDING S-CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMBU HOLDING S-CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Sep 2010 (15 years ago) |
| Document Number: | P06000083711 |
| FEI/EIN Number |
205081556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 SE 7th Street, Ste 620, Miami, FL, 33131, US |
| Mail Address: | 98 SE 7th Street, Ste 620, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zichy Claudio E | President | 98 SE 7th Street, Miami, FL, 33131 |
| Zichy Claudio F | Vice President | 98 SE 7th Street, Miami, FL, 33131 |
| ZICHY CLAUDIO E | Agent | 98 SE 7th Street, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 98 SE 7th Street, Ste 620, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 98 SE 7th Street, Ste 620, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | ZICHY, CLAUDIO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 98 SE 7th Street, Ste 620, Miami, FL 33131 | - |
| REINSTATEMENT | 2010-09-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6576797204 | 2020-04-28 | 0455 | PPP | 80 SW 8th Street suite 2600, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
