| Entity Name: | THE OHMEGA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OHMEGA GROUP 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: | 22 Oct 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Oct 2018 (7 years ago) |
| Document Number: | P18000087173 |
| FEI/EIN Number |
200813618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000A Sawgrass Village Cir, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | 6000A Sawgrass Village Cir, Ponte Vedra Beach, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE OHMEGA GROUP INC., RHODE ISLAND | 001757687 | RHODE ISLAND |
| Headquarter of | THE OHMEGA GROUP INC., KENTUCKY | 1286913 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE OHMEGA GROUP, INC. 401(K) P/S PLAN | 2023 | 200813618 | 2024-09-19 | THE OHMEGA GROUP, INC. | 6 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-19 |
| Name of individual signing | MARK MORLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9048076512 |
| Plan sponsor’s address | 25 N MARKET ST, 300A, JACKSONVILLE, FL, 32202 |
Plan administrator’s name and address
| Administrator’s EIN | 200813618 |
| Plan administrator’s name | THE OHMEGA GROUP, INC. |
| Plan administrator’s address | 25 N MARKET ST, 300A, JACKSONVILLE, FL, 32202 |
| Administrator’s telephone number | 9048076512 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | SELISA GRIMES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9048076512 |
| Plan sponsor’s address | 25 N MARKET ST, 300A, JACKSONVILLE, FL, 32202 |
Plan administrator’s name and address
| Administrator’s EIN | 200813618 |
| Plan administrator’s name | THE OHMEGA GROUP, INC. |
| Plan administrator’s address | 25 N MARKET ST, 300A, JACKSONVILLE, FL, 32202 |
| Administrator’s telephone number | 9048076512 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-23 |
| Name of individual signing | SELISA GRIMES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Morley Mark A | President | 6000A Sawgrass Village Cir, Ponte Vedra Beach, FL, 32082 |
| MORLEY MARK A | Agent | 6000A Sawgrass Village Cir, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 6000A Sawgrass Village Cir, Suite 2, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 6000A Sawgrass Village Cir, Suite 2, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 6000A Sawgrass Village Cir, Suite 2, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 25 N Market St, Suite 300A, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-20 | 25 N Market St, Suite 300A, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-20 | 25 N Market St, Suite 300A, JACKSONVILLE, FL 32202 | - |
| CONVERSION | 2018-10-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000017508. CONVERSION NUMBER 700000186227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-06-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8489108400 | 2021-02-13 | 0491 | PPS | 1756 Silver St N/A, Jacksonville, FL, 32206-4448 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8225567202 | 2020-04-28 | 0491 | PPP | 1756 Silver Street N/A, JACKSONVILLE, FL, 32206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
