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OMC USA, INC. - Florida Company Profile

Company Details

Entity Name: OMC USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMC USA, 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: 26 Jan 2023 (2 years ago)
Document Number: P23000005989
FEI/EIN Number NOT APPLICABLE

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

Address: 5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL, 33313, US
Mail Address: 5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POULIN SOPHIE Vice President 5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL, 33313
POULIN SOPHIE Secretary 5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL, 33313
POULIN SOPHIE Director 5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL, 33313
GEMME BENOIT President 5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL, 33313
GEMME BENOIT Treasurer 5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL, 33313
GEMME BENOIT Director 5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL, 33313
MANELLA ROSS H Agent 201 East Las Olas Blvd., FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000023458 OMC PREMIUM TEXTILES ACTIVE 2023-02-20 2028-12-31 - 5131 WEST OAKOLAND PARK BLVD #211, LAUDERDALE, FL, 33313
G23000023457 OPTION MULTI COMFORT ACTIVE 2023-02-20 2028-12-31 - 5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL, 33313

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 201 East Las Olas Blvd., Suite 1450, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Domestic Profit 2023-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State