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OMA TRANSFER CORP. - Florida Company Profile

Company Details

Entity Name: OMA TRANSFER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMA TRANSFER 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: 19 Oct 2016 (9 years ago)
Document Number: P16000084713
FEI/EIN Number 81-4207824

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

Address: 6347 PAWLING AVENUE, PORT RICHEY, FL, 34668, US
Mail Address: 6347 PAWLING AVENUE, PORT RICHEY, 34668, UN
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES YERO OSCAR D President 6347 PAWLING AVENUE, PORT RICHEY, FL, 34668
MORALES YERO OSCAR D Agent 6347 PAWLING AVENUE, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 6347 PAWLING AVENUE, PORT RICHEY, FL 34668 -
CHANGE OF MAILING ADDRESS 2019-04-26 6347 PAWLING AVENUE, PORT RICHEY, FL 34668 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 6347 PAWLING AVENUE, PORT RICHEY, FL 34668 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-10-19

Date of last update: 01 May 2025

Sources: Florida Department of State