| Entity Name: | OMEGA1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA1 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: | 30 Nov 2012 (12 years ago) |
| Document Number: | P12000098551 |
| FEI/EIN Number |
46-1544195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N 74TH WAY, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 1001 N 74th Way, Hollywood, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONEN AZAR | President | 1001 N 74TH WAY, HOLLYWOOD, FL, 33024 |
| RONEN AZAR | Agent | 1001 N 74th Way, Hollywood, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | RONEN, AZAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 1001 N 74th Way, Hollywood, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 1001 N 74TH WAY, HOLLYWOOD, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 1001 N 74TH WAY, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
