| Entity Name: | OMTI TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMTI TRADING 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: | 13 Apr 2017 (8 years ago) |
| Date of dissolution: | 14 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2017 (7 years ago) |
| Document Number: | P17000034268 |
| FEI/EIN Number |
821236054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5161 COLLINS AVE, APT 1717, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5161 COLLINS AVE, APT 1717, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBERI OMBRETTA | President | 5701 COLLINS AVE, APT 1614, MIAMI BEACH, FL, 33140 |
| BUSINESS CORPORATE SUPPORT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-16 | 5161 COLLINS AVE, APT 1717, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-16 | 5161 COLLINS AVE, APT 1717, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-14 |
| Domestic Profit | 2017-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
