| Entity Name: | OMEGA 1 GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jul 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2014 (10 years ago) |
| Document Number: | P10000061934 |
| FEI/EIN Number | 273158584 |
| Address: | 11421 NW 14TH CT, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 11421 NW 14TH CT, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RICARDO | Agent | 11421 NW 14TH CT, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| URIEL YEPES | President | 11449 SW 75 Terr, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RICARDO S | Chief Financial Officer | 11421 NW 14TH CT, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000061435 | VESTEDGE | EXPIRED | 2014-06-17 | 2019-12-31 | No data | 9365 FONTAINEBLEAU BLVD, APT E121, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 11421 NW 14TH CT, PEMBROKE PINES, FL 33026 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 11421 NW 14TH CT, PEMBROKE PINES, FL 33026 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 11421 NW 14TH CT, PEMBROKE PINES, FL 33026 | No data |
| AMENDMENT | 2014-08-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | FERNANDEZ, RICARDO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
