| Entity Name: | OMNI CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI CARIBE, 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 May 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000034416 |
| FEI/EIN Number |
650489571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 S. OCEAN DRIVE, #1417, HOLLYWOOD, FL, 33019 |
| Mail Address: | 3505 S. OCEAN DRIVE, #1417, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHATOMAL HARESH | President | 3505 S. OCEAN DRIVE, #1417, HOLLYWOOD, FL, 33019 |
| HARESH CHATOMAL | Agent | 3505 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-09 | 3505 S. OCEAN DRIVE, #1417, HOLLYWOOD, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-09 | 3505 S. OCEAN DRIVE, #1417, HOLLYWOOD, FL 33019 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-07 | HARESH, CHATOMAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-07 | 3505 SOUTH OCEAN DRIVE, #1417, HOLLYWOOD, FL 33019 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-05-09 |
| REINSTATEMENT | 1998-08-07 |
| ANNUAL REPORT | 1995-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
