| Entity Name: | OMNI CUSTOMS CARGO BROKERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI CUSTOMS CARGO BROKERS CORP. 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: | 15 Dec 1997 (27 years ago) |
| Date of dissolution: | 26 Jan 2001 (24 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Jan 2001 (24 years ago) |
| Document Number: | P97000105070 |
| FEI/EIN Number |
650815422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6103 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 6103 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JOSE | Director | 6103 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| MALDONADO JOSE | President | 6103 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| MALDONADO JOSE | Treasurer | 6103 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| MALDONADO JOSE | Secretary | 6103 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| MALDONADO JOSE | Agent | 6103 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2001-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2001-01-26 |
| ANNUAL REPORT | 1998-03-24 |
| Domestic Profit | 1997-12-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
