| Entity Name: | OMEGA EXPRESS & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA EXPRESS & TRADING, 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: | 22 Jan 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000006455 |
| FEI/EIN Number |
650889856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19567 NW 2ND AVE, MIAMI, FL, 33169 |
| Mail Address: | 19567 NW 2ND AVE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL GLADYS | President | %ALMAN, 17290 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| MICHEL GLADYS | Director | %ALMAN, 17290 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| ALMAN MARTIN H | Agent | 17290 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 19567 NW 2ND AVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 19567 NW 2ND AVE, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900011548 | LAPSED | 03-4851 CC 26 (1) | COUNTY COURT MIAMI DADE COUNTY | 2004-04-12 | 2009-05-03 | $36569.68 | RIA TELECOMMUNICATIONS INC., 13850 CERRITOS DR #E, CERRITOS, CA 90703 |
| J03000252942 | LAPSED | 03-12305-CC23-2 | MIAMI-DADE COUNTY COURT | 2003-08-20 | 2008-09-03 | $11,493.93 | UNITRANSFER USA, INC., 901 S. ST. RD. 7, SUITE #215, HOLLYWOOD, FL 33023 |
| J03000087256 | LAPSED | 02-17858 CA 09 | MIAMI-DADE CIRCUIT COURT | 2003-02-26 | 2008-02-26 | $57,375.31 | TRAVELERS EXPRESS COMPANY, INC., 1550 UTICA AVENUE SOUTH, MINNEAPOLIS, MN 55416 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
