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OMAR NAKAO HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: OMAR NAKAO HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OMAR NAKAO HOLDINGS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P17000061813
FEI/EIN Number 82-2248124

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

Address: 7010 NW 186th ST, 414, HIALEAH, FL 33015
Mail Address: 7010 NW 186th ST, 414, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAKAO DOMINGUEZ, OMAR Agent 256 E 21st St, HIALEAH, FL 33010
Nakao Dominguez, Omar Hichiro President 7010 NW 186th ST, 414 HIALEAH, FL 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118996 NAKY TRANSPORTS EXPIRED 2019-11-05 2024-12-31 - 1415 SE 33RD TERRACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 7010 NW 186th ST, 414, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2019-04-30 7010 NW 186th ST, 414, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 256 E 21st St, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-07-20

Date of last update: 18 Feb 2025

Sources: Florida Department of State