| Entity Name: | OMEGA INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Aug 1996 (28 years ago) |
| Date of dissolution: | 30 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2011 (13 years ago) |
| Document Number: | P96000073362 |
| FEI/EIN Number | 59-3399359 |
| Address: | 12395 FIRST AMERICAN WAY, POWAY, CA 92064 |
| Mail Address: | 12395 FIRST AMERICAN WAY, POWAY, CA 92064 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OMEGA INSURANCE SERVICES, INC., MISSISSIPPI | 880193 | MISSISSIPPI |
| Headquarter of | OMEGA INSURANCE SERVICES, INC., RHODE ISLAND | 000150677 | RHODE ISLAND |
| Headquarter of | OMEGA INSURANCE SERVICES, INC., ALABAMA | 000-930-540 | ALABAMA |
| Headquarter of | OMEGA INSURANCE SERVICES, INC., MINNESOTA | d80d33df-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | OMEGA INSURANCE SERVICES, INC., KENTUCKY | 0512345 | KENTUCKY |
| Headquarter of | OMEGA INSURANCE SERVICES, INC., CONNECTICUT | 0655083 | CONNECTICUT |
| Headquarter of | OMEGA INSURANCE SERVICES, INC., IDAHO | 488771 | IDAHO |
| Headquarter of | OMEGA INSURANCE SERVICES, INC., ILLINOIS | CORP_61761667 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NALLATHAMBI, ANAND J | President | 12395 FIRST AMERICAN WAY, POWAY, CA 92707 |
| Name | Role | Address |
|---|---|---|
| HAYES, DAVID R | Treasurer | 4 FIRST AMERICAN WAY, SANTA ANA, CA 92707 |
| Name | Role | Address |
|---|---|---|
| THEOLOGIDES, STERGIOS | Secretary | 4 FIRST AMERICAN WAY, POWAY, CA 92707 |
| 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 | No data | 100 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| G09000176911 | FIRST ADVANTAGE INVESTIGATIVE SERVICES | EXPIRED | 2009-11-17 | 2014-12-31 | No data | 100 CARILLON PKWY., ST. PETERSBURG, FL, 33716 |
| G08182700094 | FIRST ADVANTAGE LITIGATION CONSULTING | EXPIRED | 2008-06-30 | 2013-12-31 | No data | C/O SHARILYN NUDELMAN, FIRST ADVANTAGE, 100 CARILLON PARKWAY, SAINT PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-30 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 12395 FIRST AMERICAN WAY, POWAY, CA 92064 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
