| Entity Name: | OMEGA SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA SYSTEMS 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: | 02 Aug 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Aug 2016 (9 years ago) |
| Document Number: | P16000063487 |
| FEI/EIN Number |
04-3517991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6615 W BOYNTON BEACH BLVD., #310, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 6615 W BOYNTON BEACH BLVD., #310, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACCARRONE MARK | President | 6615 W BOYNTON BEACH BLVD., #310, BOYNTON BEACH, FL, 33437 |
| MACCARRONE MARK | Agent | 6615 W BOYNTON BEACH BLVD., #310, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-06 | 6615 W BOYNTON BEACH BLVD., #310, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 6615 W BOYNTON BEACH BLVD., #310, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 6615 W BOYNTON BEACH BLVD., #310, BOYNTON BEACH, FL 33437 | - |
| CONVERSION | 2016-08-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F09000000050. CONVERSION NUMBER 100000163001 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-04 |
| Domestic Profit | 2016-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6564988702 | 2021-04-04 | 0455 | PPP | 6615 Boynton Beach Blvd # 310, Boynton Beach, FL, 33437-3526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
