| Entity Name: | O.M.B. LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O.M.B. LATIN AMERICA, 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: | 12 Sep 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000101942 |
| FEI/EIN Number |
260897669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8855 NW 45TH PLACE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 8855 NW 45TH PLACE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS SILVANA | President | 8855 NW 45TH PLACE, CORAL SPRINGS, FL, 33065 |
| SANTOS SILVANA | Director | 8855 NW 45TH PLACE, CORAL SPRINGS, FL, 33065 |
| DOS SANTOS PAULO R | Vice President | 8855 NW 45TH PLACE, CORAL SPRINGS, FL, 33065 |
| DOS SANTOS PAULO R | Director | 8855 NW 45TH PLACE, CORAL SPRINGS, FL, 33065 |
| DOS SANTOS PAULO R | Agent | 8855 NW 45TH PLACE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| ARTICLES OF CORRECTION | 2007-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-02-15 |
| Articles of Correction | 2007-10-11 |
| Domestic Profit | 2007-09-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
