| Entity Name: | OMEGA LENDING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA LENDING & INVESTMENTS, 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: | 08 Oct 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000089021 |
| FEI/EIN Number |
650960255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3948 N.E. 169TH STREET,STE.501, NO. MIAMI BEACH, FL, 33160 |
| Mail Address: | 3948 N.E. 169TH STREET,STE.501, NO. MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERAMON GONZALO | President | 3948 NE 169TH ST STE 501, N MIAMI BEACH, FL, 33160 |
| WASHINGTON LYNN C | Agent | 701 BRICKELL AVE., MIAMI, FL, 33131 |
| DERAMON GONZALO | Vice President | 3948 NE 169TH ST STE 501, N MIAMI BEACH, FL, 33160 |
| DERAMON GONZALO | Treasurer | 3948 NE 169TH ST STE 501, N MIAMI BEACH, FL, 33160 |
| DERAMON GONZALO | Secretary | 3948 NE 169TH ST STE 501, N MIAMI BEACH, FL, 33160 |
| DERAMON GONZALO | Commissioner | 3948 NE 169TH ST STE 501, N MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-24 |
| Domestic Profit | 1999-10-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
