| Entity Name: | OM FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OM FINANCIAL CORPORATION 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 Dec 1992 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P92000015379 |
| FEI/EIN Number |
593156810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18306 STURBRIDGE COURT, TAMPA, FL, 33647-2403 |
| Mail Address: | 18306 STURBRIDGE COURT, TAMPA, FL, 33647-2403 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEJA BHOLA N | President | 18306 STURBRIDGE CT, TAMPA, FL, 336472403 |
| ANEJA BHOLA N | Secretary | 18306 STURBRIDGE CT, TAMPA, FL, 336472403 |
| ANEJA BHOLA N | Treasurer | 18306 STURBRIDGE CT, TAMPA, FL, 336472403 |
| ANEJA BHOLA N | Director | 18306 STURBRIDGE CT, TAMPA, FL, 336472403 |
| ANEJA NARESH B | Director | 18306 STURBRIDGE COURT, TAMPA, FL, 336472403 |
| ANEJA BHOLA N | Agent | 18306 STURBRIDGE CT, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-09 | 18306 STURBRIDGE CT, TAMPA, FL 33647 | - |
| NAME CHANGE AMENDMENT | 1994-04-28 | OM FINANCIAL CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 18306 STURBRIDGE COURT, TAMPA, FL 33647-2403 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-28 | 18306 STURBRIDGE COURT, TAMPA, FL 33647-2403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-09-18 |
| ANNUAL REPORT | 2002-07-09 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
