| Entity Name: | OMEGA TRIDENT INVESTIGATIONS CONSULTANTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA TRIDENT INVESTIGATIONS CONSULTANTS 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: | 08 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P15000041937 |
| Address: | 1900 SW 3RD AVENUE, MIAMI,, FL, 33129 |
| Mail Address: | 1900 SW 3RD AVENUE, MIAMI,, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN F | President | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| MARTINEZ JUAN FELIPE | Agent | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-05-21 | OMEGA TRIDENT INVESTIGATIONS CONSULTANTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-21 | 1900 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2015-05-21 |
| Domestic Profit | 2015-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
