| Entity Name: | OMAR FINANCIAL AND TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMAR FINANCIAL AND TRANSPORT 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: | 06 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000062300 |
| FEI/EIN Number |
87-1538910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 S TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1900 S TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA BARRIENTOS DIANA M | President | 1900 S TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| GARCIA OMAR A | Vice President | 1900 S TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| GARCIA OMAR A | Agent | 1900 S TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1900 S TREASURE DRIVE, #6A, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1900 S TREASURE DRIVE, #6A, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1900 S TREASURE DRIVE, #6A, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
