| Entity Name: | OMEGA INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA INVESTIGATIVE 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: | 14 Oct 1997 (28 years ago) |
| Date of dissolution: | 25 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2001 (24 years ago) |
| Document Number: | P97000088486 |
| FEI/EIN Number |
650796984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S.W. 107TH AVENUE, #307, MIAMI, FL, 33174 |
| Mail Address: | 400 S.W. 107TH AVENUE, #307, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OMEGA INVESTIGATIVE SERVICES, INC., MINNESOTA | d3219228-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| DUNKLEY LINDSAY | Agent | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ECHEVARRIA ESTEVAN | President | 400 S.W. 107TH AVENUE, #307, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-25 | - | - |
| REINSTATEMENT | 2000-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-06 | 400 S.W. 107TH AVENUE, #307, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-06 | 400 S.W. 107TH AVENUE, #307, MIAMI, FL 33174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1998-03-30 | OMEGA INVESTIGATIVE SERVICES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-25 |
| ANNUAL REPORT | 2001-02-26 |
| REINSTATEMENT | 2000-11-06 |
| Name Change | 1998-03-30 |
| Domestic Profit Articles | 1997-10-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
