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OM PLUS, INC - Florida Company Profile

Company Details

Entity Name: OM PLUS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OM PLUS, 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: 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: 23 Jun 2010 (15 years ago)
Document Number: P10000052871
FEI/EIN Number 272923592

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

Address: 16385 Biscayne Blvd., North Miami Beach, FL, 33160, US
Mail Address: 16385 Biscayne Blvd., North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURIEL ORLY President 16385 Biscayne Blvd., North Miami Beach, FL, 33160
CURIEL ORLY Secretary 16385 Biscayne Blvd., North Miami Beach, FL, 33160
CURIEL ORLY Director 16385 Biscayne Blvd., North Miami Beach, FL, 33160
LEIZOREK ENRIQUE Officer 16385 Biscayne Blvd., North Miami Beach, FL, 33160
SARUSKI BERNARDO Agent 3860 SW 8TH STREET SUITE 200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 16385 Biscayne Blvd., Unit 103, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-02-20 16385 Biscayne Blvd., Unit 103, North Miami Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7257807409 2020-05-16 0455 PPP 16385 BISCAYNE BLVD UNIT 103, AVENTURA, FL, 33160-5451
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14375
Loan Approval Amount (current) 14375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33160-5451
Project Congressional District FL-24
Number of Employees 1
NAICS code 323120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State