| Entity Name: | OM SYSTEMS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OM SYSTEMS TRADING, 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: | 25 Apr 2008 (17 years ago) |
| Date of dissolution: | 07 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | P08000042371 |
| FEI/EIN Number |
262511048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 99 AVE, DORAL, FL, 33178, US |
| Mail Address: | 4798 SUNDANCE WAY, DAVIE, FL, 33328, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTOLAN JUAN CARLOS | President | 4798 SUNDANCE WAY, DAVIE, FL, 33328 |
| ORTOLAN JUAN CARLOS | Director | 4798 SUNDANCE WAY, DAVIE, FL, 33328 |
| RIBEIRAO LUCIANE M | Vice President | 4798 SUNDANCE WAY, DAVIE, FL, 33328 |
| KURZBAN JED Esq. | Agent | KURZBAN KURZBAN WEINGER TETZELI & PRATT, P, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09077900296 | IX TRADING | EXPIRED | 2009-03-18 | 2014-12-31 | - | 2791 SW 71 TERRACE, SUITE 912, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000071325. CONVERSION NUMBER 700000159947 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | KURZBAN KURZBAN WEINGER TETZELI & PRATT, P.A., 2650 S.W. 27TH AVENUE, 2ND FLOOR, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | KURZBAN, JED, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2015-11-05 | 6355 NW 99 AVE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-28 | 6355 NW 99 AVE, DORAL, FL 33178 | - |
| AMENDMENT | 2012-09-19 | - | - |
| AMENDMENT | 2009-11-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-21 |
| Amendment | 2012-09-19 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| Amendment | 2009-11-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
