| Entity Name: | OMC TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMC TRADING 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: | 17 Jan 1995 (30 years ago) |
| Date of dissolution: | 27 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2007 (18 years ago) |
| Document Number: | P95000004143 |
| FEI/EIN Number |
650550305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9751 SW 20TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 9751 SW 20TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO ORLANDO L | Director | 9751 SW 20TH STREET, MIAMI, FL, 33165 |
| DIEGO MARITZA A | Director | 9751 SW 20TH STREET, MIAMI, FL, 33165 |
| DIEGO ORLANDO L | Agent | 9751 SW 20TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-27 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
