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OMNI SOURCE USA, INC. - Florida Company Profile

Company Details

Entity Name: OMNI SOURCE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMNI SOURCE USA, 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: 11 Jan 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000003465
FEI/EIN Number 274535154

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

Address: 6346 NW 99 AVE, DORAL, FL, 33178
Mail Address: 6346 NW 99 AVE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGULO YESICA President 6346 NW 99 AVE, DORAL, FL, 33178
ANGULO YESICA Agent 6346 NW 99 AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000076948 JAZ USA EXPIRED 2013-08-01 2018-12-31 - 6346 NW 99 AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-03 6346 NW 99 AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2013-05-03 6346 NW 99 AVE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2013-05-03 ANGULO, YESICA -
REGISTERED AGENT ADDRESS CHANGED 2013-05-03 6346 NW 99 AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-03-05
Domestic Profit 2011-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State