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OMAR ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: OMAR ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMAR ENTERPRISES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 1996 (29 years ago)
Document Number: P96000008610
FEI/EIN Number 593371693

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7604 WESTPOINT DRIVE, WESLEY CHAPEL, FL, 33544, US
Mail Address: 7604 WESTPOINT DRIVE, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMAR ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593371693 2024-09-12 OMAR ENTERPRISES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 624410
Sponsor’s telephone number 8139319844
Plan sponsor’s address 7604 WESTPOINT DRIVE, WESLEY CHAPEL, FL, 33544

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
OMAR ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593371693 2022-08-23 OMAR ENTERPRISES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 624410
Sponsor’s telephone number 8137282055
Plan sponsor’s address 7604 WESTPOINT DRIVE, WESLEY CHAPEL, FL, 33544

Signature of

Role Plan administrator
Date 2022-08-23
Name of individual signing MILAGROS MORALES
Valid signature Filed with authorized/valid electronic signature
OMAR ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593371693 2021-06-10 OMAR ENTERPRISES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 624410
Sponsor’s telephone number 8137282055
Plan sponsor’s address 7604 WESTPOINT DRIVE, WESLEY CHAPEL, FL, 33544

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing MILAGROS MORALES
Valid signature Filed with authorized/valid electronic signature
OMAR ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593371693 2020-05-18 OMAR ENTERPRISES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 624410
Sponsor’s telephone number 8137282055
Plan sponsor’s address 7604 WESTPOINT DRIVE, WESLEY CHAPEL, FL, 33544

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing MILAGROS MORALES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORALES MILAGROS M President 7604 WESTPOINT DRIVE, WESLEY CHAPEL, FL, 33544
Morales Shannel k Secretary 7604 westpoint dr, wesley chapel, FL, 33544
Rodriguez Felix d Treasurer 7604 Westpoint dr, Wesley chapel, FL, 33544
MORALES MILAGROS M Agent 7604 WESTPOINT DR, WESLEY CHAPEL, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000074410 BACKYARD BEARS DAY SCHOOLS ACTIVE 2019-07-08 2029-12-31 - 6602 N. HABANA AVE., TAMPA, FL, 33614
G19000005959 BACK YARD BEARS DAY SCHOOLS EXPIRED 2019-01-11 2024-12-31 - 6602 N HABANA AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-11 MORALES, MILAGROS Margarita -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 7604 WESTPOINT DRIVE, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2012-04-24 7604 WESTPOINT DRIVE, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-02 7604 WESTPOINT DR, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-24
AMENDED ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8428868401 2021-02-13 0455 PPS 6602 N Habana Ave, Tampa, FL, 33614-4206
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68682
Loan Approval Amount (current) 68682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-4206
Project Congressional District FL-14
Number of Employees 14
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69143.7
Forgiveness Paid Date 2021-10-25
4195957702 2020-05-01 0455 PPP 6602 N. Habana Ave., TAMPA, FL, 33614
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48737
Loan Approval Amount (current) 48737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 14
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49164.8
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State