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O.M. INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: O.M. INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O.M. INVESTMENT GROUP, 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: 15 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Dec 2020 (4 years ago)
Document Number: P12000025795
FEI/EIN Number 45-5012570

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

Address: 5727 NW 7 Street, MIAMI, FL, 33126, US
Mail Address: 5727 NW 7 Street, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1866104 1000 NW 57 CT., SUITE 400, MIAMI, FL, 33126 1000 NW 57 CT., SUITE 400, MIAMI, FL, 33126 786.360.4768

Filings since 2021-09-24

Form type SC 13D/A
Filing date 2021-09-24
File View File

Filings since 2021-06-21

Form type SC 13D
Filing date 2021-06-21
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Key Officers & Management

Name Role Address
DE SOLO CARLOS A President 5727 NW 7 Street, MIAMI, FL, 33126
DE SOLO CRISTINA Vice President 5727 NW 7 Street, MIAMI, FL, 33126
De Vera Joseph NEsq. Agent 7890 SW 122nd St, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 5727 NW 7 Street, 309, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-23 5727 NW 7 Street, 309, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 7890 SW 122nd St, Pinecrest, FL 33156 -
AMENDMENT 2020-12-11 - -
AMENDMENT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-01-22 De Vera, Joseph N, Esq. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-16
Amendment 2020-12-11
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State