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OMEGA ALLIANCE CORP. - Florida Company Profile

Company Details

Entity Name: OMEGA ALLIANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMEGA ALLIANCE 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: 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: 23 Sep 2013 (12 years ago)
Document Number: P13000078610
FEI/EIN Number 46-3750967

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

Address: 11495 nw 75th mnr, PARKLAND, FL, 33076, US
Mail Address: 11495 nw 75th mnr, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSEMBERG VERLY President 11495 nw 75th mnr, PARKLAND, FL, 33076
ROSEMBERG VERLY Secretary 11495 nw 75th mnr, PARKLAND, FL, 33076
ROSEMBERG VERLY Director 11495 nw 75th mnr, PARKLAND, FL, 33076
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000036154 OMEGA TRADING USA ACTIVE 2020-03-27 2025-12-31 - 11495 NW 75TH MNR, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-21 11495 nw 75th mnr, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2018-01-21 11495 nw 75th mnr, PARKLAND, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5866337700 2020-05-01 0455 PPP 11495 NW 75TH MNR, PARKLAND, FL, 33076-4250
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6040
Loan Approval Amount (current) 6040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PARKLAND, BROWARD, FL, 33076-4250
Project Congressional District FL-23
Number of Employees 1
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6077.23
Forgiveness Paid Date 2020-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State