| Entity Name: | THE OHMEGA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Oct 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Oct 2018 (6 years ago) |
| Document Number: | P18000087173 |
| FEI/EIN Number | 200813618 |
| 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 | Agent | 6000A Sawgrass Village Cir, Ponte Vedra Beach, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| Morley Mark A | President | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 6000A Sawgrass Village Cir, Suite 2, Ponte Vedra Beach, FL 32082 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 6000A Sawgrass Village Cir, Suite 2, Ponte Vedra Beach, FL 32082 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 25 N Market St, Suite 300A, Jacksonville, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-20 | 25 N Market St, Suite 300A, JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-20 | 25 N Market St, Suite 300A, JACKSONVILLE, FL 32202 | No data |
| CONVERSION | 2018-10-22 | No data | 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
