| Entity Name: | OMERTA MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMERTA MANAGEMENT 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: |
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: | 31 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000048246 |
| FEI/EIN Number |
352596798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8256 NW 70TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 1831 SW 27th Avenue, Miami, FL, 33145, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPIENZA LIISTRO ALDO ROBERTO | President | 1831 SW 27th Avenue, Miami, FL, 33145 |
| Garay Rawny Esq. | Agent | 1831 SW 27th Avenue, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-13 | 8256 NW 70TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 8256 NW 70TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | Garay, Rawny, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 1831 SW 27th Avenue, Miami, FL 33145 | - |
| AMENDMENT | 2017-08-14 | - | - |
| AMENDMENT | 2017-08-08 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-08-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-09 |
| Amendment | 2017-08-14 |
| Amendment | 2017-08-08 |
| Domestic Profit | 2017-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
