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OMC USA, INC.

OMC USA, INC.

Company Details

Entity Name:	OMC USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	26 Jan 2023 (2 years ago)
Document Number:	P23000005989
FEI/EIN Number	N/A
Address:	5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL 33313
Mail Address:	5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL 33313
ZIP code:	33313
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MANELLA, ROSS H	Agent	201 East Las Olas Blvd., Suite 1450, FORT LAUDERDALE, FL 33301

Vice President

Name	Role	Address
POULIN, SOPHIE	Vice President	5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL 33313

Secretary

Name	Role	Address
POULIN, SOPHIE	Secretary	5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL 33313

Director

Name	Role	Address
POULIN, SOPHIE	Director	5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL 33313
GEMME, BENOIT	Director	5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL 33313

President

Name	Role	Address
GEMME, BENOIT	President	5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL 33313

Treasurer

Name	Role	Address
GEMME, BENOIT	Treasurer	5131 WEST OAKLAND PARK BLVD., #211, LAUDERDALE LAKES, FL 33313

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	No data	5131 WEST OAKOLAND PARK BLVD #211, LAUDERDALE, FL, 33313
G23000023457	OPTION MULTI COMFORT	ACTIVE	2023-02-20	2028-12-31	No data	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	No data

Documents

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

Date of last update: 10 Jan 2025

Sources: Florida Department of State