| Entity Name: | OMEGA GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA GROUP INTERNATIONAL, 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: | 13 Apr 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000032799 |
| FEI/EIN Number |
800394423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DRIVE, SUITE 321, MIAMI, FL, 33131, US |
| Mail Address: | 540 BRICKELL KEY DRIVE, SUITE 321, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D.VOIGT JESUS | Vice President | 520 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| HERRERO GEORGE | Vice President | 540 BRICKELL KEY DR, SUITE 321, MIAMI, FL, 33131 |
| Voigt Fernanda | President | 540 Brickell Key Dr, Miami, FL, 33131 |
| Herrero George | Agent | 540 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000113279 | SUNSHINE AMERICA | EXPIRED | 2009-06-03 | 2014-12-31 | - | 520 BRICKELL KEY DRIVE, SUITE 101, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-01 | Herrero, George | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-01 | 540 BRICKELL KEY DR, SUITE 321, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 540 BRICKELL KEY DRIVE, SUITE 321, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 540 BRICKELL KEY DRIVE, SUITE 321, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-08-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-04-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
