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OMEGA INSURANCE SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: OMEGA INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Aug 1996 (29 years ago)
Date of dissolution: 30 Dec 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2011 (14 years ago)
Document Number: P96000073362
FEI/EIN Number 593399359
Address: 12395 FIRST AMERICAN WAY, POWAY, CA, 92064
Mail Address: 12395 FIRST AMERICAN WAY, POWAY, CA, 92064
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
94665
State:
ALASKA
Type:
Headquarter of
Company Number:
880193
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000150677
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-930-540
State:
ALABAMA
Type:
Headquarter of
Company Number:
d80d33df-86d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0512345
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0655083
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
488771
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_61761667
State:
ILLINOIS

Key Officers & Management

Name Role Address
NALLATHAMBI ANAND J President 12395 FIRST AMERICAN WAY, POWAY, CA, 92707
HAYES DAVID R Treasurer 4 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
THEOLOGIDES STERGIOS Secretary 4 FIRST AMERICAN WAY, POWAY, CA, 92707
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000018019 FIRST ADVANTAGE BACKTRACK REPORTS EXPIRED 2010-02-25 2015-12-31 - 100 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716
G09000176911 FIRST ADVANTAGE INVESTIGATIVE SERVICES EXPIRED 2009-11-17 2014-12-31 - 100 CARILLON PKWY., ST. PETERSBURG, FL, 33716
G08182700094 FIRST ADVANTAGE LITIGATION CONSULTING EXPIRED 2008-06-30 2013-12-31 - C/O SHARILYN NUDELMAN, FIRST ADVANTAGE, 100 CARILLON PARKWAY, SAINT PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
MERGER 2011-12-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M98000001617. MERGER NUMBER 500000118945
CHANGE OF MAILING ADDRESS 2011-05-11 12395 FIRST AMERICAN WAY, POWAY, CA 92064 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 12395 FIRST AMERICAN WAY, POWAY, CA 92064 -
REGISTERED AGENT NAME CHANGED 2009-01-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-01-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2011-05-11
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-28
Reg. Agent Change 2009-01-15
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-02
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-04
Reg. Agent Change 2004-10-29
ANNUAL REPORT 2004-05-28

Trademarks

Serial Number:
75795228
Mark:
OMEGA INSURANCE SERVICES
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
SERVICE MARK
Application Filing Date:
1999-10-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
OMEGA INSURANCE SERVICES

Goods And Services

For:
Investigative services, namely, surveillance and background investigations for purposes of investigating insurance fraud
First Use:
1996-10-30
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State