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OMBAN INC. - Florida Company Profile

Company Details

Entity Name: OMBAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMBAN 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: 14 Mar 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000033151
FEI/EIN Number APPLIED FOR

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

Address: 8080 WEST SAMPLE ROAD, MARGATE, FL, 33065
Mail Address: 8080 WEST SAMPLE ROAD, MARGATE, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI SYED M President PO BOX 670969, CORAL SPRINGS, FL, 33067
ALI SYED M Director PO BOX 670969, CORAL SPRINGS, FL, 33067
ALI SYED M Agent 4100 PINE RIDGE LN, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-11 8080 WEST SAMPLE ROAD, MARGATE, FL 33065 -
CHANGE OF MAILING ADDRESS 2008-09-11 8080 WEST SAMPLE ROAD, MARGATE, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2008-09-11
Domestic Profit 2007-03-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State