| Entity Name: | OM TRADING GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OM TRADING GROUP CORP 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: | 24 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000075551 |
| FEI/EIN Number |
453080841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 80 SW 91st Av. suite. 101, PLANTATION, FL, 33324, US |
| Address: | 80 SW 91st Av. suite. 101, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN OFELIA T | President | 80 SW 91st Av. suite. 101, PLANTATION, FL, 33324 |
| MILLAN OFELIA T | Agent | 80 SW 91st Av. suite. 101, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 80 SW 91st Av. suite. 101, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 80 SW 91st Av. suite. 101, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 80 SW 91st Av. suite. 101, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
