| Entity Name: | O M TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O M TRADING CORP. 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: | 14 Jul 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000052121 |
| FEI/EIN Number |
650504507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 S.W. 22ND AVE., MIAMI, FL, 33135, US |
| Mail Address: | 422 S.W. 22ND AVE., MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAYA ELOY | President | 422 S.W. 22ND AVE., MIAMI, FL, 33135 |
| ANAYA ELOY | Secretary | 422 S.W. 22ND AVE., MIAMI, FL, 33135 |
| ANAYA FANNY | Vice President | 422 S.W. 22ND AVE., MIAMI, FL, 33135 |
| ANAYA FANNY | Treasurer | 422 S.W. 22ND AVE., MIAMI, FL, 33135 |
| ANAYA ELOY | Agent | 422 S.W. 22ND AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-01-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 422 S.W. 22ND AVE., MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-13 | ANAYA, ELOY | - |
| AMENDMENT | 2006-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 422 S.W. 22ND AVE., MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 422 S.W. 22ND AVE., MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-08-24 |
| CORAPREIWP | 2009-01-15 |
| Amendment | 2006-09-13 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-31 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
