| Entity Name: | O.M. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O.M. INVESTMENTS, 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: | 30 Nov 1992 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P92000009071 |
| FEI/EIN Number |
650549635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5651 SW 88TH AVE., MIAMI, FL, 33173, US |
| Mail Address: | 2159 N.W. 7TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MAGGIE | President | 5651 SW 88TH AVE., MAIMI, FL, 33173 |
| GARCIA MAGGIE | Secretary | 5651 SW 88TH AVE., MAIMI, FL, 33173 |
| GARCIA MAGGIE | Director | 5651 SW 88TH AVE., MAIMI, FL, 33173 |
| RAMIREZ YUCELIN S | Vice President | 11945 SW 7TH STREET, MIAMI, FL, 33184 |
| RAMIREZ YUCELIN S | Treasurer | 11945 SW 7TH STREET, MIAMI, FL, 33184 |
| RAMIREZ YUCELIN S | Director | 11945 SW 7TH STREET, MIAMI, FL, 33184 |
| GARCIA MAGGIE | Agent | 5651 SW 88TH AVE., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1998-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-12 | GARCIA, MAGGIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-07 | 5651 SW 88TH AVE., MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-07 | 5651 SW 88TH AVE., MIAMI, FL 33173 | - |
| CORPORATE MERGER | 1996-03-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000009749 |
| CHANGE OF MAILING ADDRESS | 1996-03-27 | 5651 SW 88TH AVE., MIAMI, FL 33173 | - |
| REINSTATEMENT | 1996-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-03-02 |
| Amendment | 1998-10-12 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
