OMEGA INSURANCE SERVICES, INC. - Florida Company Profile
Headquarter
| Entity Name: | OMEGA INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA INSURANCE SERVICES, 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: |
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: | 30 Aug 1996 (29 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 |
593399359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12395 FIRST AMERICAN WAY, POWAY, CA, 92064 |
| Mail Address: | 12395 FIRST AMERICAN WAY, POWAY, CA, 92064 |
| Place of Formation: | FLORIDA |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State